We are seeking a Fintech Fraud Intelligence Specialist to help protect digital financial services from emerging fraud patterns, coordinated abuse, and transaction-related threats. This is a specialist, non-managerial position for an analytical professional who can combine transaction data, behavioural indicators, case information, and investigative reasoning to identify potential fraud.

The successful candidate will work closely with fraud operations, payments, customer operations, and technology teams to strengthen detection capabilities and improve the quality of fraud investigations.

Key Responsibilities

• Analyse transaction activity and customer behaviour to identify potential indicators of fraudulent activity.
• Investigate suspected fraud cases using transaction histories, account activity, device information, and available operational data.
• Identify emerging fraud patterns and document their characteristics for future detection.
• Review fraud alerts and determine whether activity requires further investigation or escalation.
• Analyse false positives and contribute to improving fraud-detection rules and thresholds.
• Track recurring fraud typologies across payments, accounts, digital wallets, and other fintech services.
• Prepare concise intelligence reports summarising findings, patterns, and recommended actions.
• Collaborate with fraud operations, payment teams, customer support, and technical specialists.
• Support the development and testing of new fraud-monitoring scenarios.
• Maintain accurate investigation records and protect confidential customer information.
• Contribute to post-incident reviews and recommendations for stronger preventive controls.

Candidate Profile

• Degree or equivalent experience in Finance, Economics, Data Analytics, Cybersecurity, Criminal Justice, Risk, or a related discipline.
• Experience in fraud operations, transaction monitoring, financial crime, payments, banking, or fintech.
• Strong analytical and investigative reasoning.
• Ability to recognise behavioural and transactional patterns within large datasets.
• Strong spreadsheet and reporting skills.
• SQL, data visualisation, or experience with fraud-monitoring platforms is an advantage.
• Excellent written communication and case-documentation skills.
• High level of discretion when handling sensitive financial information.

What You Can Expect

This opportunity provides exposure to modern fraud-detection techniques and the operational challenges of protecting rapidly evolving digital financial services.

Ideal candidate: A naturally investigative professional who enjoys finding patterns, questioning anomalies, and turning transaction intelligence into practical fraud-prevention measures.

Are you interested in this position?

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

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