Anti-Fraud Risk Analyst (FinTech) Offline

As an Anti-fraud Analyst, you will be engaged in preventing, detecting, and mitigating fraudulent activities that could pose AML and Regulatory risks, as well as risks related to the organisation’s operations, finances, and reputation. The position is specifically related to transactions where payment cards or any other alternative payment methods are used (top-ups & acquiring).

Your regular tasks

• Fraud Detection and Monitoring: Monitor transactional data, account behaviours, and system logs to detect potentially fraudulent behavior in real-time or through periodic audits
• Investigation and Analysis: Conduct thorough investigations into suspected fraudulent activities, including gathering evidence, interviewing stakeholders, and analysing financial records
• Risk Assessment: Evaluate the potential risks associated with new products, services, or operational processes from a fraud perspective
• Policy Development and Implementation: Develop comprehensive anti-fraud policies, procedures, and protocols aligned with industry standards and regulatory requirements
• Technology Utilisation: Leverage advanced fraud detection technologies to enhance fraud detection capabilities and minimise false positives
• Collaboration and Communication: Work closely with cross-functional teams, including risk management, compliance, legal, and IT departments, to coordinate anti-fraud efforts and share intelligence
• Regulatory Compliance: Ensure compliance with applicable laws, regulations, and industry standards related to fraud prevention and detection

Skills and qualifications

• At least 2 years of Anti-fraud experience (work with cards, alternative payment methods, acquiring solutions)
• Chargeback, refund handling experience
• Proven experience in fraud detection, risk management, or investigative analysis, preferably within the financial services industry
• Strong analytical skills with the ability to interpret complex data sets and identify fraud patterns
• Proficiency in utilising fraud detection tools, software, and platforms (preferably Seon or alternatives)
• Upper-intermediate level of English, Fluent Ukrainian language

As a plus

• Working experience with Seon
• Working experience with acquirers (in PSPs)
• Working experience with alternative payment methods

What’s In It For You
At PayDo, specialists are at the heart of our innovation and success. Joining our team means accessing unparalleled opportunities to grow, contribute, and thrive in a dynamic FinTech environment.