Standard Fraud Analyst

About the role

We are looking for a Fraud Analyst with at least three years of experience to support a US‑based client. The role involves monitoring transactions, investigating suspicious activity, and enhancing fraud prevention processes.

Key responsibilities

• Utilize internal and external risk monitoring tools to analyze transaction activity and proactively identify potential fraud.
• Initiate and manage investigation cases, maintain detailed evidence logs, and collaborate with stakeholders to strengthen investigations.
• Identify opportunities to improve fraud detection parameters and processes, staying current with industry best practices.
• Ensure compliance with relevant regulations by working closely with compliance and legal teams.

Required profile

• Minimum 3 years of analytical experience in banking, financial services, or card/payment processing.
• Excellent written and oral communication, strong research, investigation, and documentation abilities.

Required skills

• Proficiency with transaction risk monitoring tools.
• Strong analytic and problem‑solving capabilities in a fast‑paced, technology‑driven environment.