FRAUD ANALYST

Black Financial Consult; Polska; Híbrido; PLN 70.000 - 100.000; Jornada completa

Descripción de la vacante

Black Financial Consult is looking for a Fraud Analyst to monitor transactions and identify suspicious activities. This role collaborates with various teams including Product, Compliance, and Engineering to strengthen fraud prevention measures.

The ideal candidate should have a Bachelor's degree and 3-6 years of experience in fraud analysis or related fields. Strong analytical and communication skills are essential.

Formación

• 3–6 years of experience in fraud analysis, operations, or financial crime.
• Experience in fintech, banking, or digital financial services.
• Ability to interpret transaction data and identify fraud patterns.

Responsabilidades

• Monitor transactions and identify suspicious activities.
• Investigate fraud alerts and incidents.
• Analyze fraud patterns and recommend preventive measures.
• Prepare fraud reports and key risk metrics.

Conocimientos

Analytical skills

Investigative skills

Communication skills

Stakeholder management

Educación

Bachelor's degree in Finance or related field

Descripción del empleo

The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial and operational risk. The role works closely with Product, Compliance, Engineering, Operations, and Risk teams to strengthen fraud prevention capabilities and enhance customer trust.

Key Responsibilities

• Monitor transactions and identify suspicious or fraudulent activities.
• Investigate fraud alerts, incidents, and customer disputes.
• Analyze fraud patterns, trends, and emerging threats to recommend preventive measures.
• Develop and maintain fraud detection rules and monitoring processes.
• Collaborate with Product, Engineering, Compliance, and Operations teams to implement fraud controls.
• Support root cause analysis and recommend process improvements.
• Prepare fraud reports, dashboards, and key risk metrics.
• Assist with fraud risk assessments and control reviews.
• Ensure compliance with internal policies and regulatory requirements.
• Support incident response and fraud awareness initiatives.

Required Qualifications

• Bachelor's degree in Finance, Business, Computer Science, Risk Management, or a related field.
• 3–6 years of experience in fraud analysis, fraud operations, risk management, or financial crime.
• Experience working in fintech, banking, payments, or digital financial services.
• Strong analytical and investigative skills.
• Experience interpreting transaction data and identifying fraud patterns.
• Excellent communication and stakeholder management skills.
• Ability to work effectively in fast-paced, cross-functional environments.