Junior Fraud Analyst

We’re looking for a motivated and detail-oriented Junior Fraud Analyst to join our growing FinTech team. You’ll work closely with the team to monitor transactions, identify suspicious patterns, and improve internal detection rules.

Requirements:

• Strong analytical skills and attention to detail, with the ability to identify anomalies in data.
• Basic knowledge of SQL or a strong willingness to learn and apply it in daily work.
• Interest in fraud detection, risk analysis, and the fintech domain.
• Comfortable working with spreadsheets (Google Sheets, Excel, or similar).
• Intermediate or higher level of English (both written and spoken).
• Ability to learn quickly and adapt to evolving tools and processes.

Responsibilities:

• Monitor and analyze transactions to detect suspicious or unusual activity.
• Investigate alerts, identify fraud patterns, and escalate complex cases as needed.
• Continuously improve fraud detection rules and strategies based on data insights.
• Develop and maintain reports on fraud trends and system performance.
• Communicate with cross-functional teams and senior management to develop and implement effective fraud prevention strategies and procedures.
• Contribute to internal documentation of fraud rules, investigations, and test results.

Nice to have:

• Familiarity with common fraud typologies and techniques.
• Basic understanding of Python for data analysis, visualization or automation.
• Interest in fintech, fraud prevention, and risk systems.

What you will get with us:

• Team-oriented and encouraging work environment.
• Career development opportunity.
• Paid vacation & sick leaves.
• Corporate English classes.
• Paying taxes and conducting private entrepreneurs.
• Internal Referral program.
• Remote-based work.

Hiring process:

• CV screening →Interview with Recruitment Specialist → Test Case→ Interview with Hiring Manager → Job Offer.

Are you ready to explore new opportunities? We invite you to submit your application today. We appreciate your interest and look forward to welcoming you on board!