Junior Fraud Analyst
Core
Reviewing high-volume fraud alert queues, verifying customer documentation, defending chargebacks, and escalating suspicious cases within a global payments fraud team.
Role type
Junior operational fraud analyst
Builds
Fraud prevention operations and audit trails for millions of users across gaming and payment platforms
Domain
iGaming and digital payments
Required skills
fraud detection, KYC verification, chargeback defense, data analysis, spreadsheet proficiency, attention to detail, written communication, discretion
Preferred skills
iGaming experience, AML knowledge, SQL queries, large dataset handling
Responsibilities
Work assigned fraud alert, review and verification queues to defined service levels; Escalate suspicious behaviour or policy violations identified during reviews; Record complete, accurate case notes and audit trails for every action; Build chargeback and payment dispute evidence packs ready for review and submission; Resolve fraud related escalations from stakeholders within agreed response times; Spot patterns across accounts and cases that individual alerts don't surface, referring them on for deeper analysis
Seniority
Junior, hands-on IC