Senior Fraud Analyst

Key Responsibilities:

• Monitor and investigate complex fraud cases across transactions, accounts, and user behavior
• Perform deep-dive analysis to identify emerging fraud patterns and attack vectors
• Lead investigations into high-risk incidents, including payment fraud and abuse cases
• Design, implement, and continuously optimize fraud detection rules and scenarios
• Balance fraud prevention vs customer experience by reducing false positives
• Collaborate with product and engineering teams to enhance our fraud monitoring rules and decisions
• Analyze large datasets to identify fraud trends, anomalies, and vulnerabilities
• Develop dashboards and reports on key fraud KPIs (ex: Fraud rate).
• Provide actionable insights to improve fraud controls and business processes
• Contribute to the overall fraud risk framework and policies
• Identify gaps in controls and recommend preventive measures
• Support audits, regulatory requests, and internal reviews

Requirements:

• 3 – 5+ years of experience in Fraud Risk, Transaction Monitoring, or Payments Risk in banking or fintech or relevent organizations.
• Strong experience in fraud detection tools, rules engines, and case management systems
• Deep understanding of fraud typologies
• Strong data analysis skills
• Experience with fraud tools
• Ability to interpret and act on real-time and batch transaction data
• Excellent communication skills (technical + business)
• High ownership and accountability