Fraud Analyst

About the position

This is an opportunity for an ambitious Fraud Analyst to have a huge impact across the organization, while working in a complex and rapidly changing Web3 environment. We are looking for someone with experience in online fraud prevention, including analytics and in-depth investigations. The main focus of this position will be to play a crucial role in preventing and reducing fraud.

Responsibilities

• Analyze and investigate suspicious transactions, patterns, and behaviours to detect and mitigate fraud in real time.
• Lead complex fraud investigations.
• Develop and implement fraud prevention controls and strategies to minimize risk exposure.
• Monitor fraud detection tools and refine detection rules for optimal accuracy.
• Produce detailed reports on fraud metrics, activity, trends, and preventive measures.
• Liaise with internal departments to ensure alignment on fraud risk management.
• Stay up-to-date with emerging fraud trends and technologies.
• Provide training and mentoring to junior analysts and fraud prevention team members.

Requirements

• 5+ years of experience in fraud detection, prevention, and investigation, preferably in a financial or e-commerce environment.
• Experience in rule backtesting, building and implementing logic to mitigate fraud.
• Strong knowledge of fraud detection tools, methodologies and technologies.
• Experience with analysing large data sets and using data analytics tools to derive conclusions and recommendations.
• Strong understanding of the fraud and chargeback card scheme programmes.

Nice-to-haves

• Experience in working within the cryptocurrency/Web3 industry.
• Knowledge of machine learning or AI-based fraud detection systems.
• Coding ability e.g. SQL, Python etc.

Benefits

• Equity package
• Unlimited holidays
• Paid parental leave
• Annual training budget
• Home office setup allowance
• Monthly budget to spend on our products
• Working in a disruptive and fast-growing industry where the possibilities are endless
• Freedom, autonomy and responsibility