Payments Fraud Monitoring Analyst (24/7 Shift Rotation)

• Oversee the full lifecycle of suspicious payment cases, including real-time detection, deep-dive analysis, restrictive actions, and post-incident monitoring.
  
• Analyse real time reports to identify gateway faults, integration vulnerabilities, and prevent systemic abuse (such as bonus abuse or glitch exploitation).
  
• Analyse large datasets to detect irregular transaction patterns, velocity spikes, and abnormal funding behaviours indicative of fraud.
  
• Create and maintain detailed documentation of investigation procedures for specific fraud typologies.
  
• Actively contribute to the development of new risk parameters and the continuous improvement of existing fraud detection models to reduce false positives.
  

Requirements

• BA/BSc in Finance or Economics.
  
• Analytical and attention to details.
  
• Basic understanding of DAX language for the handling of data models.
  
• Strong knowledge in Excel/Google sheets.
  
• Excellent communication skills.
  
• Problem solving skills.
  
• AML, anti-fraud, risk-management experience is a huge plus.
  
• Certified Fraud Examiner Seminars or Certification would be a strong advantage.
  

Benefits

• Hybrid Work Model (2 days working from home)
  
• Wolt Meal Allowance
  
• Comprehensive Health Insurance
  
• Provident Fund (Upon completion of the trial period)
  
• Summer Short Fridays (August)
  
• Additional Paid Annual Leave (up to 30 days, based on years of service)
  
• Birthday Leave
  
• Udemy Business access
  
• Gym Membership
  
• Referral Bonus Program
  

• Visa Sponsorship and Relocation Assistance