Anti-fraud Analyst

Description:

NayaPay, a leading fintech company, is seeking a skilled and dedicated Anti-Fraud Analyst to join their team and play a vital role in protecting the platform from fraudulent activities. As an Anti-Fraud Analyst, you will be responsible for monitoring transactions, handling alerts via the FTDH portal, investigating suspicious activities, and preparing detailed reports. You will also collaborate with other teams to strengthen fraud prevention strategies and stay updated with the latest fraud trends to enhance the company’s security measures.

This role offers an exciting opportunity for individuals passionate about fraud prevention to make a significant impact in the fast-paced world of digital payments. You will be working in a 24/7 rotational shift environment, which requires quick thinking and strong analytical skills to identify and address fraudulent activities in real-time.

Key Responsibilities:

• Monitor transactions and handle alerts via the FTDH portal to detect suspicious activities in a timely manner.

• Investigate suspicious activities by analyzing patterns and trends, preparing detailed reports for further action.

• Collaborate on fraud prevention strategies to continuously improve and strengthen measures against fraudulent activities.

• Stay updated with emerging fraud trends to stay ahead of potential threats and ensure the platform remains secure.

Requirements:

• Skills:

  • Strong analytical and problem-solving abilities to identify and mitigate fraudulent activities effectively

  • Experience with fraud detection tools and FTDH systems

  • Excellent communication and reporting skills to document findings and communicate with relevant teams

• Experience: Previous experience in fraud detection or financial services is highly preferred

• Availability: Ready to join immediately and work in a 24/7 rotational shift environment