Anti-Fraud Analyst
- Джерело:
- djinni.co
Що робити
- Monitor transactions and user behaviour for signs of fraud using internal tools and third-party systems
- Investigate suspicious cases thoroughly, gather evidence, and recommend appropriate actions such as blocking transactions, freezing accounts, or escalating to senior staff
- Maintain and update internal fraud rules, thresholds, and alert systems in collaboration with the Risk and IT teams
- Analyse fraud trends and propose process improvements or system enhancements to reduce future risk
- Support customer support teams in resolving fraud-related inquiries and disputes
Що очікуємо
- 2 years of experience in fraud prevention or detection, preferably in fintech, EMI, or banking
- Understanding of transaction flow and 3D Secure (3DS) flow
- Experience and understanding of anti-fraud rule creation and optimisation
- Proficiency in working with fraud detection systems, case management tools, and transaction monitoring platforms
- Strong knowledge of financial fraud typologies including identity theft, account takeover, social engineering, phishing, and synthetic identities
Що пропонуємо
- Experience working in an EMI or payment service provider regulated in the EU or UK
- Certification in fraud examination
- Ability to handle incident response and support in case of major fraud events or system breaches
- We work in a result-driven culture. You will fit in if you:
- Own your work with no excuses.
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