About This Role
Fraud analysis is at the core of this role, protecting online platforms from fraudulent activities by monitoring transactions, analyzing customer behavior, and identifying potential risks. The position involves extensive data analysis, working with large datasets, and using Excel and other analytical tools to identify patterns, investigate suspicious activities, and support data-driven decisions. This is an excellent opportunity for someone with strong analytical skills who is interested in online payments, fraud prevention, and risk management.
Responsibilities
- Monitor and analyze online payment transactions to identify suspicious activities and potential fraud
- Analyze large volumes of transaction data using Excel and other analytical tools to identify fraud patterns, trends, and potential risks
- Investigate unusual transaction patterns and customer behavior
- Make risk-based decisions to prevent fraudulent activities while minimizing the impact on legitimate customers
- Contribute to improving fraud detection processes and internal monitoring tools
- Prepare regular reports and share findings with management and relevant departments
- Identify and escalate security risks, technical issues, and unusual activities
- Collaborate with internal teams to support efficient payment operations
- Continuously develop your knowledge of fraud prevention techniques and online payment systems
Requirements
- At least a secondary school education
- Fluent English communication skills, both written and spoken
- Strong Excel skills and an analytical mindset, with the ability to work with large datasets, identify patterns, and draw meaningful conclusions
- Analytical thinking and excellent problem-solving abilities
- High attention to detail and accuracy
- Ability to work independently and make responsible decisions
- Good communication skills and a customer-focused mindset
- Willingness to learn and develop in the field of fraud prevention
Nice to have:
- Previous experience in fraud prevention, payment processing, customer support, or risk analysis
- Familiarity with online payment systems and card transactions
- Experience working with data, reports, or analytical tools
- Basic knowledge of SQL
Benefits
- Gain hands-on experience in online payment security and fraud prevention
- Develop valuable analytical and risk management skills
- Work in an international business environment
- Collaborate with experienced professionals
- Build your career in a specialized and constantly evolving field
