What you will do

📍Analyse and investigate suspicious transactions, patterns, and behaviours to detect and mitigate fraud in real time. 📍Lead complex fraud investigations 📍Develop and implement fraud prevention controls and strategies to minimize risk exposure. 📍Monitor fraud detection tools and refine detection rules for optimal accuracy. 📍Produce detailed reports on fraud metrics, activity, trends, and preventive measures. 📍Liaise with internal departments to ensure alignment on fraud risk management. 📍Stay up-to-date with emerging fraud trends and technologies. 📍Provide training and mentoring to junior analysts and fraud prevention team members.

About You

📍As a Senior Fraud Investigations Analyst, you’ll be expected to work cross-functionally with different parts of the organization while maintaining a focus on fraud prevention, being someone who can analyse fraud threats, patterns and behaviours and mitigate them efficiently.

What you will need

📍5+ years of experience in fraud detection, prevention, and investigation, preferably in a financial or e-commerce environment. 📍Strong knowledge of fraud detection tools, methodologies, and technologies. 📍Experience with analysing large data sets and using data analytics tools. 📍Strong understanding of the fraud and chargeback card scheme programmes. 📍Excellent problem-solving skills with attention to detail and ability to thrive in a fast-paced, dynamic environment. 📍Strong communication skills and ability to work effectively in cross-functional teams. 📍Ability to lead and manage multiple fraud investigations simultaneously. 📍Ability to effectively prioritise. 📍Strong understanding of various fraud typologies. 📍Experience in working within the cryptocurrency industry 📍Advantageous: knowledge of machine learning or AI-based fraud detection systems.