Antifraud Analyst

Fraud & Risk Analyst (Full-Time)

We are a parent company developing two AI-powered platforms focused on business budgeting, financial management, payments, and financial infrastructure.

We are looking for a Fraud & Risk Analyst to monitor financial activity, investigate suspicious transactions, and help protect our payment systems against fraud and financial risks.

What You'll Do

• Monitor transactions and identify suspicious financial activity.
• Investigate potential fraud, unusual payment patterns, and high-risk accounts.
• Detect payment fraud, identity fraud, and suspicious account behavior.
• Review transaction data and prepare fraud and risk reports.
• Develop and improve fraud detection rules and monitoring processes.
• Work with engineering and payments teams to strengthen fraud prevention.
• Support KYC, AML, and compliance-related investigations.

Must Have

• 2+ years of experience in fraud prevention, risk analysis, payments, or FinTech.
• Understanding of payment processing, transaction monitoring, and fraud detection.
• Familiarity with KYC, AML, and financial crime prevention.
• Experience using analytical tools, dashboards, or fraud monitoring systems.
• Strong analytical and investigative skills.
• Good Excel or Google Sheets skills.
• Good English communication skills.

Nice to Have

• Experience with payment gateways, banking, or financial platforms.
• SQL, Power BI, Tableau, or similar analytical tools.
• Experience configuring fraud detection rules and alerts.
• Knowledge of chargebacks, card fraud, and account takeover prevention.
• Experience with automated or AI-powered fraud detection.

What We're Looking For

Someone analytical, detail-oriented, and proactive who can independently investigate suspicious activity, identify emerging risks, and help continuously improve our fraud prevention systems.