The Fraud & Investigation Analyst will be responsible for detecting, investigating, and resolving suspected fraudulent activities across the business. Analyze transactions and user activities, assess alerts and reported incidents, identify emerging fraud patterns, and make evidence-based decisions on cases. The Analyst will also support fraud recovery efforts, collaborate with cross-functional teams to resolve incidents, and recommend improvements to fraud controls and processes to strengthen the organization’s overall fraud risk management framework.
Requirements:
2–4 years of relevant experience in fraud investigations, fraud monitoring, banking, fintech operations, risk, compliance, or a related function.
Hands-on experience investigating fraudulent transactions, account activity, payment disputes, or other financial crime-related incidents.
Familiarity with fraud monitoring, transaction monitoring, case management, or investigation tools.
Strong analytical skills, with the ability to interpret transaction and behavioural data, identify patterns, and connect relevant information to support investigations.
Working knowledge of digital forensic investigation techniques and evidence-gathering principles.
Strong attention to detail, with the ability to make sound, evidence-based decisions, particularly when working under time-sensitive conditions.
Strong written communication skills, with the ability to produce clear, concise, and well-structured investigation reports and case documentation.
https://piggytech.seamlesshiring.com/job/view/10641?application_source=pv-website#
