We are looking for a highly analytical Fintech Fraud Intelligence Analyst to support the detection, investigation, and prevention of sophisticated financial fraud within a digital financial environment.

The role combines transaction analysis, behavioural intelligence, data investigation, risk assessment, and cross-functional collaboration. You will examine complex patterns across customer and transaction activity and help transform those findings into practical fraud-prevention measures.

Your Responsibilities

• Analyse transactional and customer activity for unusual patterns and potential fraud indicators.
• Investigate suspected fraud cases using structured analytical methodologies.
• Identify emerging fraud typologies and behavioural patterns.
• Develop and refine fraud-monitoring rules and analytical indicators.
• Work with risk and compliance teams on complex investigations.
• Collaborate with data and engineering teams to improve fraud-detection capabilities.
• Analyse false positives and recommend opportunities to improve detection accuracy.
• Prepare intelligence reports and management-level fraud insights.
• Monitor fraud trends and emerging threats affecting digital financial services.
• Support development of fraud scenarios and risk-based monitoring strategies.
• Evaluate the effectiveness of existing fraud controls.
• Maintain accurate case documentation and analytical records.
• Contribute to continuous improvement of fraud-management processes.

Candidate Profile

• 4+ years of experience in fraud analytics, financial crime, transaction monitoring, banking, payments, or fintech.
• Strong analytical and investigative skills.
• Experience working with large transactional datasets.
• Strong SQL capabilities; Python or another analytical language is advantageous.
• Understanding of payment flows and digital financial products.
• Ability to identify patterns and distinguish legitimate activity from suspicious behaviour.
• Strong attention to detail and evidence-based reasoning.
• Experience working with risk, compliance, data, or technology teams.
• Knowledge of European financial-services environments is advantageous.

What You Will Influence

Your analysis will contribute to stronger fraud detection, transaction intelligence, financial controls, and customer protection, while helping develop more sophisticated risk capabilities across digital financial services.

Are you interested in this position?

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

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