Junior Risk and Fraud Analyst

About the Role

We are seeking a motivated and detail-oriented Junior Risk & Fraud Analyst to join our team.

Key Responsibilities

• Monitoring transactions, accounts, and activities for suspicious or fraudulent behavior.
• Reviewing alerts generated by fraud detection systems.
• Escalating issues when necessary.
• Conducting basic investigations into suspected fraud cases.
• Documenting findings.
• Assisting in risk assessments and fraud trend analysis.
• Maintaining accurate records, reports, and case documentation.
• Supporting the implementation and improvement of fraud prevention controls.
• Collaborating with internal teams, including operations, compliance, and customer support.
• Staying updated on common fraud schemes, risk indicators, and regulatory requirements.

Requirements & Tech Stack

• Good English communication skills, both verbal and written.
• Prepared to work in rotational shifts, including early morning shifts.
• Must be an immediate joiner.

Qualifications

• Passion for risk management and fraud prevention.