A technology-driven financial services organization is seeking a Fraud Intelligence Analyst to identify suspicious transaction patterns, investigate emerging threats and strengthen the integrity of digital financial services.

The role combines transaction analysis, behavioural intelligence, investigative reasoning and fintech risk operations.

You will work with large volumes of financial activity, looking beyond individual transactions to understand patterns, relationships and anomalies.

Responsibilities

• Analyse transactions and customer activity for unusual or potentially fraudulent behaviour.
• Investigate alerts generated by transaction-monitoring systems.
• Identify behavioural patterns associated with fraud and account abuse.
• Review transaction histories and supporting information during investigations.
• Escalate relevant cases according to established procedures.
• Document investigative findings accurately and consistently.
• Analyse fraud trends and recurring attack patterns.
• Support the development and refinement of fraud-detection rules.
• Work with data and technology specialists to improve monitoring capabilities.
• Contribute to fraud-prevention initiatives across payment and digital-account products.
• Prepare analytical reports and intelligence summaries.
• Identify opportunities to improve investigative workflows and data quality.

Candidate Profile

• Experience in fraud analysis, transaction monitoring, financial crime operations, risk analysis or fintech.
• Strong analytical and investigative skills.
• Excellent attention to detail.
• Ability to interpret transaction data and identify behavioural anomalies.
• Comfortable working with spreadsheets, analytical platforms and large datasets.
• SQL or Python knowledge is advantageous.
• Understanding of digital payments, banking products or fintech platforms.
• Strong written documentation skills.
• Ability to handle confidential financial information responsibly.
• Professional English communication.

The Analytical Mindset

You do not stop at an alert.

You ask what happened, why it happened, whether similar activity exists elsewhere, and what evidence supports the conclusion.

That investigative approach is central to the role.

Professional Development

The position provides exposure to modern fraud-detection technologies, payment ecosystems, transaction intelligence and data-driven financial risk controls, making it suitable for professionals seeking to deepen their expertise in fintech risk and financial intelligence.

Are you interested in this position?

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

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