Senior Fraud Analyst — Hybrid Risk & Detection Expert

McLaughlin Young; Stockholms kommun; Hybrid; SEK 550,000 - 850,000; Full time

Benefits offered by this job

Discretionary bonuses

Pension plan

Healthcare allowance

Birthday day off

Career growth opportunities

Job summary

McLaughlin Young is seeking a detail-oriented Senior Fraud Analyst with EMI/Payments/Fintech experience to join our growing fraud operations team. You will monitor transactions, identify suspicious activity, and support investigations to prevent fraud in a fast-paced environment.

This role offers hybrid work (2–3 days remote), a competitive remuneration package, pension plan, healthcare allowance, and opportunities for dynamic career growth within a global company.

Qualifications

• 2–4 years' hands-on experience in Fraud Analysis in EMI/Payments/Fintech.
• Strong analytical, investigative, and attention-to-detail skills.
• Good knowledge of fraud prevention systems and tools is a plus.
• Good written and verbal communication skills.

Responsibilities

• Monitor daily transaction activity through internal fraud systems and flag anomalies.
• Support onboarding by performing basic fraud checks on new users or merchants.
• Escalate high-risk cases to the Fraud Manager for action.
• Review new merchant applications with basic fraud and risk checks.
• Respond to internal fraud-related queries from customer service and onboarding teams.
• Document findings and outcomes of investigations clearly and accurately.
• Maintain and update fraud-detection rules under supervision.
• Participate in fraud trend analysis and discuss emerging patterns.
• Collaborate with Risk/Compliance/Customer Support to align investigations with AML/regulatory obligations.
• Follow all internal policies related to fraud prevention and investigation.
• Perform other duties as assigned by the Fraud Manager or Management.

Skills

Fraud analysis

Investigations

Attention to detail

Analytical skills

Communication skills

English fluency

Swedish language

Education

Economics/Business/Finance degree

Tools

Fraud prevention systems

Job description

McLaughlin Young is seeking a detail-oriented Senior Fraud Analyst with EMI/Payments/Fintech experience to join our growing fraud operations team. You will monitor transactions, identify suspicious activity, and support investigations to prevent fraud in a fast-paced environment.

This role offers hybrid work (2–3 days remote), a competitive remuneration package, pension plan, healthcare allowance, and opportunities for dynamic career growth within a global company.