Тип вакансії: Повна зайнятість

Розташування:

Fraud & Risk Analyst (Full-Time)

We are a parent company developing two AI-powered platforms focused on business budgeting, financial management, payments, and financial infrastructure.

We are looking for a Fraud & Risk Analyst to monitor financial activity, investigate suspicious transactions, and help protect our payment systems against fraud and financial risks.

What You'll Do
Monitor transactions and identify suspicious financial activity.
Investigate potential fraud, unusual payment patterns, and high-risk accounts.
Detect payment fraud, identity fraud, and suspicious account behavior.
Review transaction data and prepare fraud and risk reports.
Develop and improve fraud detection rules and monitoring processes.
Work with engineering and payments teams to strengthen fraud prevention.
Support KYC, AML, and compliance-related investigations.

Must Have
2+ years of experience in fraud prevention, risk analysis, payments, or FinTech.
Understanding of payment processing, transaction monitoring, and fraud detection.
Familiarity with KYC, AML, and financial crime prevention.
Experience using analytical tools, dashboards, or fraud monitoring systems.
Strong analytical and investigative skills.
Good Excel or Google Sheets skills.
Good English communication skills.

Nice to Have
Experience with payment gateways, banking, or financial platforms.
SQL, Power BI, Tableau, or similar analytical tools.
Experience configuring fraud detection rules and alerts.
Knowledge of chargebacks, card fraud, and account takeover prevention.
Experience with automated or AI-powered fraud detection.

What We're Looking For
Someone analytical, detail-oriented, and proactive who can independently investigate suspicious activity, identify emerging risks, and help continuously improve our fraud prevention systems.

The post Antifraud Analyst appeared first on Remote Work Ukraine [Українське].