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.