Risk and Fraud Analyst

Job Title: Risk and Fraud Analyst

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Job Summar

l Risk and Fraud Analy

e.Key Responsibilit

• ies:Monitor merchant transactions and behavior patterns to identify suspicious activity and potential fr
• aud.Conduct comprehens

  ive Merchant

  KYC reviews to ensure compliance with regulatory standards and internal polic
• ies.Assist in the implementation and refinement

  of AML prog

  rams, including transaction monitoring and enhanced due diligence proces
• ses.Investigate fraud alerts and escalations, prepare detailed reports, and recommend remedial acti
• ons.Collaborate with cross-functional teams such as Compliance, Legal, and Customer Support to resolve fraud-related iss
• ues.Support the execution

  of internal au

  dits, including risk assessments, control testing, and documentation of findi
• ngs.Analyze data to identify emerging fraud trends and contribute to fraud risk modeling effo
• rts.Participate in the development and enforcement of risk and fraud mitigation policies and procedu
• res.Maintain up-to-date knowledge of regulatory requirements, industry best practices, and fraud typolog

ies.Qualifica

• tions:Bachelor’s degree in Finance, Business, Economics, Accounting, or a related
• field.3–5 years of experience in risk analysis, fraud detection/prevention, or a related compliance role specially in Payment Gateways D
• omain.Knowledge of Merchant KYC processes and regulatory require
• ments.Working understanding of AML regulations and best prac
• tices.Familiarity with fraud detection tools, systems, and investigative techn
• iques.Experience with or exposure to internal audits, especially in a financial or fintech enviro
• nment.Strong analytical and problem-solving skills with attention to d
• etail.Proficiency in Excel and data analysis tools; experience with SQL or BI tools is a
• plus.Strong verbal and written communication s