Fraud Associate (6 months)

Overview

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Are you passionate about protecting people from fraud and financial crimes? We are seeking a diligent Fraud Associate to join our dynamic fintech team. In this critical role, you will be on the front lines, safeguarding our customers and upholding financial integrity by monitoring financial transactions and investigating potential threats. You will analyze fraud alerts, identify emerging trends, and recommend new prevention rules based on your findings. This position is essential for maintaining our defense against bad actors, involving detailed investigation, documentation, and reporting. You will collaborate with internal teams and external bodies to support compliance and enhance our fraud prevention strategies. If you thrive in a fast-paced, tech-driven environment and are committed to making a difference, we encourage you to apply. Join us and play a vital part in building a secure financial ecosystem.

Responsibilities

• Monitor financial transactions, investigate potential threats, and analyze fraud alerts to identify emerging trends.
• Recommend and implement new prevention rules based on findings to strengthen fraud defenses.
• Maintain detailed investigations, documentation, and reporting; collaborate with internal teams and external bodies to support compliance.
• Contribute to continuous improvement of fraud prevention strategies in a fast-paced fintech environment.

Qualifications

Details

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