Merchant Fraud Analyst
Core
Identify, investigate, and prevent fraudulent activities in acquiring, banking, and issuing services to maintain platform integrity.
Role type
Junior to Mid-level Merchant Fraud Analyst
Builds
Fraud detection systems, incident response policies, and funds recovery processes
Domain
Financial technology / Payments / Fraud prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud pattern recognition, financial crime knowledge, data-driven decision making, policy development, cross-team collaboration
Preferred skills
Experience with APP fraud, account takeovers, merchant collusion, synthetic identity fraud
Technologies
Fraud detection tools, transaction monitoring systems
Responsibilities
Monitor and investigate transaction patterns and user behavior in real-time; Assist in developing and optimizing fraud detection systems; Develop and optimize fraud incident response policies; Manage fraud recall handling and coordinate with banks for funds recovery; Stay updated on fraud trends and techniques
Seniority
Junior to Mid-level, hands-on IC