The Role
Monitor transactions, investigate suspicious activity, identify fraud trends, and make timely risk decisions to reduce financial and reputational losses. The role involves using fraud detection and monitoring tools, refining rules and alerts, documenting investigations, preparing management reports, and collaborating with Risk, Compliance, Operations, and Merchant Support teams. Candidates should understand online payments, card scheme rules, chargebacks, fraud prevention, and high-risk industries.
Summary Generated by Built In
We are seeking a highly analytical, detail-oriented Anti-Fraud Analyst to join our team. In this
role, you will monitor transactional activity, identify suspicious patterns, prevent fraudulent
behaviour, and safeguard both the company and our merchants from financial loss and
reputational harm.
This position requires a strong analytical mindset, the ability to make fast and accurate decisions,
and in-depth knowledge of online payments, card scheme rules, and evolving fraud trends—
especially in high-risk industries such as iGaming, e-commerce, and digital services.
Job requirements
Job responsibilities
Benefits
role, you will monitor transactional activity, identify suspicious patterns, prevent fraudulent
behaviour, and safeguard both the company and our merchants from financial loss and
reputational harm.
This position requires a strong analytical mindset, the ability to make fast and accurate decisions,
and in-depth knowledge of online payments, card scheme rules, and evolving fraud trends—
especially in high-risk industries such as iGaming, e-commerce, and digital services.
Job requirements
- Proven experience in fraud analysis, risk management, payments, or a related field.
- Strong analytical and problem-solving skills with great attention to detail.
- Ability to make fast, accurate, and well-reasoned decisions in high-pressure environments.
- Understanding of online payment flows, card scheme rules, chargebacks, and fraud prevention tools.
- Experience working with high-risk verticals such as iGaming, e-commerce, digital services, or fintech (preferred).
- Proficiency in using fraud detection platforms, analytics tools, and transactional monitoring systems.
- Excellent communication skills and the ability to work cross-functionally.
- Strong organisational skills and the ability to manage multiple investigations simultaneously.
- Strong proficiency in integrating AI tools into daily workflows to drive efficiency, quality, and innovation
Job responsibilities
- Monitor and analyse transaction activity to detect potential fraud, abuse, and anomalous behaviour.
- Investigate suspicious cases using internal systems, data sources, and fraud- detection tools.
- Make timely and accurate decisions to mitigate risk while minimising impact on legitimate customers.
- Identify emerging fraud trends and recommend proactive measures to reduce exposure.
- Collaborate with Risk, Compliance, Operations, and Merchant Support teams to resolve cases and optimize fraud prevention strategies.
- Maintain detailed documentation of investigations, decisions, and risk assessments.
- Assist in refining fraud rules, alerts, automation processes, and monitoring dashboards.
- Provide insights and reports to management on fraud patterns, KPIs, and ongoing risks.
- Stay up to date with industry developments, fraud methods, regulatory changes, and card scheme updates.
Benefits
- Competitive salary package aligned with experience and market standards.
- Medical Insurance starting from day 1.
- Access to training resources and development opportunities that support your professional growth.
- Well-stocked office with snacks, drinks, and refreshments available daily.
- A multinational organisation that promotes a strong, collaborative culture
- Regular team-building events and company activities that strengthen collaboration across teams.
- Employee Recognition Program celebrating our "Employee of the Month" with special perks.
Skills Required
- Proven experience in fraud analysis, risk management, payments, or a related field
- Strong analytical and problem-solving skills with attention to detail
- Ability to make fast, accurate, and well-reasoned decisions in high-pressure environments
- Understanding of online payment flows, card scheme rules, chargebacks, and fraud prevention tools
- Experience working with high-risk verticals such as iGaming, e-commerce, digital services, or fintech
- Proficiency using fraud detection platforms, analytics tools, and transactional monitoring systems
- Excellent communication skills and ability to work cross-functionally
- Strong organisational skills and ability to manage multiple investigations simultaneously
- Strong proficiency integrating AI tools into daily workflows
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The Company
What We Do
Finera is a payment orchestration platform that helps businesses manage global transactions through secure payment processing, alternative payment methods, open banking, card acquiring, payouts, crypto processing, smart routing, fraud and risk management, and analytics. Its mission is to simplify payments and support business growth by bringing payment management into a flexible, scalable platform focused on seamless, secure, and efficient transaction experiences.
