Senior Anti-Fraud Analyst

The Senior Anti-Fraud Analyst leads complex investigations into fraud patterns, operational incidents, and dispute anomalies, and drives automation through AI-based tools and investigation bots.

Requirements

• 4-7 years of experience in investigations, fraud, risk, or payments operations
• Proven experience in automation, scripting, or AI tools (Python, SQL, LLM-based systems, or similar)
• Strong analytical mindset with ability to handle large datasets and identify hidden patterns
• Knowledge of card flows, disputes, and scheme rules
• Experience working with dashboards (Tableau, Power BI, or similar)
• Excellent communication and cross-functional collaboration skills
• Strong ownership mentality and ability to work independently

Benefits

• Competitive compensation package
• Annual bonus based on your performance and targets' achievement
• Private health insurance for you and your family
• Top of the Line tools and equipment
• Career development and regular feedback to develop your skills
• Employee Wellness Program