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.

• 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