Anti Fraud Analyst

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio.

We are currently looking for a dedicated Anti Fraud Analyst to join one of our clients' teams. If you're looking for an exciting opportunity to grow in an innovative environment, this could be the perfect fit for you.

Job Responsibilities

• Monitor and analyst transaction activity to detect potential fraud, abuse, and anomalous behaviour.

• Investigate suspicious cases using internal systems, data sources, and fraud- detection tools.

• Make timely and accurate decisions to mitigate risk while minimising impact on legitimate customers.

• Identify emerging fraud trends and recommend proactive measures to reduce exposure.

• Collaborate with Risk, Compliance, Operations, and Merchant Support teams to resolve cases and optimize fraud prevention strategies.

• Maintain detailed documentation of investigations, decisions, and risk assessments.

• Assist in refining fraud rules, alerts, automation processes, and monitoring dashboards.

• Provide insights and reports to management on fraud patterns, KPIs, and ongoing risks.

• Stay up to date with industry developments, fraud methods, regulatory changes, and card scheme updates.

Requirements

• Proven experience in fraud analysis, risk management, payments, or a related field.

• Strong analytical and problem-solving skills with great attention to detail.

• Ability to make fast, accurate, and well-reasoned decisions in high-pressure environments.

• Understanding of online payment flows, card scheme rules, chargebacks, and fraud prevention tools.

• Experience working with high-risk verticals such as iGaming, e-commerce, digital services, or fintech (preferred).

• Proficiency in using fraud detection platforms, analytics tools, and transactional monitoring systems.

• Excellent communication skills and the ability to work cross-functionally.

• Strong organisational skills and the ability to manage multiple investigations simultaneously.

• Strong proficiency in integrating AI tools into daily workflows to drive efficiency, quality, and innovation