Risk and Anti-fraud Analyst
Core
Monitor live transactions, investigate fraud cases (including APP fraud and disputes), and handle sanction screening alerts to protect financial products for small businesses and consumers.
Role type
Risk and Anti-fraud Analyst (Consumer Fraud Operations)
Builds
Fraud detection and investigation workflows for payment products
Domain
Fintech / Payments / AML
Deliverable
client delivery
Required skills
Payment cycle knowledge, AML principles, fraud typology awareness, data privacy best practices, regulatory compliance (SEPA/FPS), analytical mindset, attention to detail
Preferred skills
Experience with payment methods, familiarity with fraud prevention rules and models
Technologies
Word, Excel
Responsibilities
Monitor live transactions and investigate fraud cases end-to-end, Handle sanction screening alerts and process fraud-related notifications, Communicate directly with customers via chat and email to resolve cases, Respond to information requests from internal teams, partners, and external stakeholders including regulators and law enforcement agencies, Stay current on AML regulations, fraud typologies, and industry best practices