Fraud Analyst, Card Payments & Risk

Hub71; Dubai; Hybrid; AED 180,000 - 300,000; Full time

Benefits offered by this job

Hybrid working model

Growth opportunities

Cross-border exposure

Live product impact

Job summary

NymCard is seeking a Fraud Analyst to monitor card activity, review alerts, and tune rules to reduce false positives. You’ll collaborate with Product, Engineering, Disputes, AML, and external partners to keep controls solid and compliant.

In this role you’ll track real-time signals, adjust velocity and limits, document decisions, and participate in on-call rotations to support a live issuing platform used by fintechs.

Qualifications

• 4–6 years in card-fraud monitoring/investigation on issuer side in fintech or banking.
• Strong grasp of card-fraud typologies (CNP, AFD, skimming, social engineering).
• Hands-on with rule engines, velocity controls, MCC/MID checks, and device/geo checks.
• Knowledge of Visa/Mastercard alerts/programs and collaboration with processors/sponsor banks.

Responsibilities

• Threat detection & response: Track real-time card signals and escalate with clear updates.
• Rules & models: Tune based on MCC/MID lists, fallback and EMV flags, and velocity settings.
• Investigations: Link authorizations, document steps, and record rationale in the case system.
• Schemes & partners: Track Visa/Mastercard fraud programs and support submissions.
• Chargebacks liaison: Advise cardholders and coordinate with Disputes team as needed.
• Fraud tracker: Maintain the fraud tracker for suspected/confirmed cases.
• Product flow controls: Review card feature changes and propose acceptance criteria.
• Process hygiene: Keep SOPs and runbooks current with auditable artifacts.

Skills

Fraud monitoring

Rule tuning

Velocity controls

3DS/tokenization

Visa/Mastercard alerts

Documentation

SQL

Jira

AML STR referrals

Tools

Jira

SQL

Job description

NymCard is seeking a Fraud Analyst to monitor card activity, review alerts, and tune rules to reduce false positives. You’ll collaborate with Product, Engineering, Disputes, AML, and external partners to keep controls solid and compliant.

In this role you’ll track real-time signals, adjust velocity and limits, document decisions, and participate in on-call rotations to support a live issuing platform used by fintechs.