Junior Fraud Analyst
Core
Reviewing high-volume fraud alerts, verifying customer documentation, defending chargebacks, and escalating suspicious cases within a global payments fraud prevention operation.
Role type
Junior operational fraud analyst
Builds
Fraud prevention operations and audit trails for millions of users across gaming and payment platforms
Domain
iGaming and digital payments
Required skills
fraud detection, KYC verification, chargeback defense, data analysis, spreadsheet proficiency, attention to detail, written communication, discretion
Preferred skills
iGaming experience, AML knowledge, SQL queries, large dataset handling
Responsibilities
Review and verify fraud alert queues against established rules; Escalate suspicious behavior and policy violations; Record accurate case notes and audit trails; Build evidence packs for chargebacks and disputes; Resolve stakeholder escalations within response times; Identify patterns across accounts for deeper analysis; Support live fraud incidents and post-incident reviews