Fraud Analyst

We are Hiring: Fraud Analyst

We are looking for a sharp, data-driven Fraud Analyst to join our team. In this role, you will be at the forefront of protecting our digital platforms (Web & App), identifying suspicious activities, and developing advanced strategies to prevent fraud and safeguard the organization.

Key Responsibilities:

• Identify and mitigate digital fraud across Web and App platforms.
• Analyze events to detect suspicious patterns and behaviors.
• Write and implement detection rules and events within Splunk.
• Work extensively with large datasets using SQL.
• Conduct deep-dive investigations into suspicious transactions and processes.
• Collaborate with internal teams, including the SOC, to develop fraud prevention solutions.
• Monitor fraud trends and design strategic responses to emerging threats.
• Continuously improve fraud detection processes and organizational defense.

Requirements:

• At least 3 years of experience as a Fraud Analyst – Must.
• Experience with SQL – Must.
• Solid understanding or experience with BI systems – Must.
• Experience writing rules and events in SIEM – Advantage.
• Strong analytical skills and the ability to conduct complex investigations.