Onboardings Fraud Prevention Analyst
Core
Review and investigate newly registered client accounts to identify and prevent fraud during the onboarding process.
Role type
Fraud Prevention Analyst (Onboarding)
Builds
Fraud detection rules, preventive controls, and risk-based account decisions
Domain
Financial services / Fintech / Forex / CFD
Required skills
Fraud typology analysis, risk assessment, investigative skills, account approval/restriction decisions, policy improvement
Preferred skills
Experience with fraud detection systems, case management tools, CRM platforms, device intelligence solutions
Responsibilities
Review newly registered client accounts for fraud indicators, investigate suspected fraud cases (synthetic identities, multi-accounting, account farming, bonus abuse), analyze fraud trends and behavioral patterns, make risk-based decisions on account status, collaborate with KYC/Compliance/Support teams, contribute to fraud policy and procedure enhancements
