We are looking for a highly analytical Senior Fraud Intelligence Specialist to strengthen fraud detection and financial-risk intelligence across digital financial services.

You will investigate sophisticated transaction patterns, develop intelligence-led fraud controls, and collaborate with data, engineering, risk, compliance, and operations teams to reduce financial losses without unnecessarily disrupting legitimate customers.

Key Responsibilities

• Analyse transactional and behavioural data to identify emerging fraud patterns.
• Investigate complex cases involving suspicious transactions, accounts, payment activity, and customer behaviour.
• Develop fraud indicators, rules, risk signals, and investigative methodologies.
• Work with data scientists and engineers to improve automated fraud-detection models.
• Monitor fraud trends and assess their potential impact on products and customers.
• Identify weaknesses in existing fraud controls and recommend improvements.
• Produce intelligence reports and management-level insights on fraud activity.
• Support the development of real-time transaction-monitoring capabilities.
• Collaborate with compliance and risk teams on high-risk cases and control enhancements.
• Conduct post-incident analysis and help implement preventative measures.
• Monitor changes in fraud techniques affecting digital payments and financial technology.

Candidate Profile

• 5+ years of experience in fraud prevention, financial crime, transaction monitoring, risk intelligence, payments, or fintech.
• Strong analytical and investigative capabilities.
• Experience working with transaction data and fraud-monitoring systems.
• Understanding of payment flows, digital financial products, and common fraud methodologies.
• Strong Excel/SQL or comparable data-analysis capabilities.
• Ability to interpret complex information and convert findings into practical controls.
• Excellent written and verbal communication skills.
• Experience within European financial services is highly desirable.

Ideal Candidate

You are naturally investigative, data-driven, and detail-oriented. You can recognise unusual behaviour within complex datasets while maintaining a balanced understanding of customer experience, operational risk, and commercial priorities.

Why This Role Matters

Fraud intelligence is fundamental to maintaining trust in digital financial services. Your work will directly contribute to stronger transaction security, improved risk controls, and a more resilient fintech operation.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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