W skrócie
- Zadania: Monitor transactions, investigate fraud, and recommend controls to minimize risk.
- Firma: Dynamic fintech company focused on innovation and customer trust.
- Benefity: Competitive salary, flexible hours, and opportunities for professional growth.
- Pozostałe informacje: Fast-paced environment with strong collaboration across teams.
- Dlaczego ta praca: Join a team that makes a real difference in preventing fraud and protecting customers.
- Kwalifikacje: Bachelor's degree and 3-6 years of experience in fraud analysis or risk management.
Przewidywane wynagrodzenie mieści się w przedziale 99000 - 121000 zł za rok.
The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial and operational risk.
The role works closely with Product, Compliance, Engineering, Operations, and Risk teams to strengthen fraud prevention capabilities and enhance customer trust.
Key Responsibilities
Monitor transactions and identify suspicious or fraudulent activities.
Investigate fraud alerts, incidents, and customer disputes.
Analyze fraud patterns, trends, and emerging threats to recommend preventive measures.
Develop and maintain fraud detection rules and monitoring processes.
Collaborate with Product, Engineering, Compliance, and Operations teams to implement fraud controls.
Support root cause analysis and recommend process improvements.
Prepare fraud reports, dashboards, and key risk metrics.
Assist with fraud risk assessments and control reviews.
Ensure compliance with internal policies and regulatory requirements.
Support incident response and fraud awareness initiatives.
Required Qualifications
Bachelor's degree in Finance, Business, Computer Science, Risk Management, or a related field.
3–6 years of experience in fraud analysis, fraud operations, risk management, or financial crime.
Experience working in fintech, banking, payments, or digital financial services.
Strong analytical and investigative skills.
Experience interpreting transaction data and identifying fraud patterns.
Excellent communication and stakeholder management skills.
Ability to work effectively in fast-paced, cross-functional environments.
#J-18808-Ljbffr
Fraud Analyst in Katowice – pracodawca: Black Financial Consult
Black Financial Consult to doskonały pracodawca, który oferuje dynamiczne środowisko pracy w Polsce, sprzyjające innowacjom i rozwojowi zawodowemu. Nasza kultura pracy opiera się na współpracy i wsparciu, co pozwala pracownikom na rozwijanie swoich umiejętności w obszarze ERP i Salesforce. Oferujemy atrakcyjne benefity oraz możliwości awansu, co czyni nas idealnym miejscem dla osób poszukujących satysfakcjonującej kariery w branży finansowej.
