Onboarding Fraud Analyst

We are committed to attracting and selecting the very best people to join our team and to creating a workplace that promotes individual career growth; we value our people and their well-being. The role requires a proactive approach to risk management, fraud prevention, and customer support. The ideal candidate is detail-oriented, analytical, and capable of making sound decisions in a fast-paced payments environment.

Requirements

• Previous experience in payments, fintech, banking, fraud prevention, onboarding, or compliance.
• Strong understanding of KYC, KYB, AML, and fraud monitoring processes.
• Strong analytical, investigative, and problem-solving skills.
• High attention to detail and accuracy.
• Ability to work independently and manage multiple tasks in a fast-paced environment.
• Excellent written and verbal communication skills.
• Experience with CRM systems, SQL, Power BI, and fraud monitoring tools.
• Proven experience managing chargebacks and fraud prevention frameworks end-to-end.

Benefits

• Ongoing internal training
• External training opportunities
• Study Leave
• Sponsorship schemes for further studies
• Opportunities for career growth
• Free health insurance
• Gym Subsidy
• Performance bonus
• Employee referral incentive