Role Overview

We are seeking a highly analytical Fraud Analyst to strengthen the detection, investigation, and prevention of fraudulent activity across digital financial products and transaction channels.

The successful candidate will combine transactional analysis, behavioural intelligence, investigative techniques, and data-driven risk assessment to identify suspicious patterns and support the development of stronger fraud-prevention capabilities.

Key Responsibilities

• Analyse transactions, account activity, and customer behaviour to identify potential fraudulent patterns.
• Investigate alerts generated by fraud-monitoring systems and determine appropriate actions.
• Develop analytical approaches for detecting unusual transaction behaviour and emerging fraud typologies.
• Monitor fraud trends and produce regular intelligence reports for management.
• Work with Risk, Compliance, Data, Product, and Operations teams to improve fraud controls.
• Review false-positive and false-negative patterns and recommend improvements to detection rules.
• Support the development and optimisation of fraud-monitoring models.
• Conduct investigations into suspicious accounts, transactions, and activities.
• Identify vulnerabilities within customer journeys and transaction processes.
• Maintain detailed investigation records and supporting documentation.
• Assist with fraud-loss analysis and performance measurement.
• Recommend preventive controls based on emerging threats and analytical findings.

Qualifications & Experience

• Bachelor’s degree in Finance, Economics, Statistics, Mathematics, Data Analytics, Cybersecurity, or a related discipline.
• 3+ years of experience in fraud analysis, financial crime, risk, banking, payments, or fintech.
• Strong analytical and investigative skills.
• Excellent SQL and Excel capabilities; Python or other analytical tools are advantageous.
• Understanding of transaction monitoring and fraud-detection methodologies.
• Strong attention to detail and ability to interpret complex datasets.

What We Offer

• Exposure to advanced financial-crime and fraud-prevention technologies.
• Opportunity to work with sophisticated transaction and behavioural datasets.
• Cross-functional collaboration with technology and financial-risk teams.
• Continuous professional development.
• Competitive compensation and career advancement opportunities.

Are you interested in this position?

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

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