Fraud Analyst

A company is looking for a Fraud Analyst.

Key Responsibilities

Develop rules and risk models based on transaction patterns and merchant behavior

Lead the implementation and enhancement of the fraud and risk management framework

Conduct investigations into suspicious activities and prepare analytical reports for leadership

Required Qualifications

3+ years of experience in fraud analysis, financial risk management, or payment processing

1+ years of relevant fraud investigation experience preferred

Bachelor's degree in Finance, Economics, Data Analytics, Business Administration, or a related field preferred

Hands-on experience with fraud detection tools such as Stripe Radar or Adyen Score preferred

Strong proficiency in Excel required