Job VC
Middle Anti-Fraud Specialist
Technologies
Description
Description
As a Middle Anti-Fraud Specialist at an Electronic Money Institution (EMI), you will be responsible for detecting, investigating, and preventing fraudulent activities across digital financial services. This role involves monitoring transactional data, analysing suspicious behaviour, and working cross-functionally with compliance, risk, and tech teams to enhance fraud detection and mitigation systems. You will contribute to ensuring the safety and integrity of the company’s financial ecosystem while maintaining a balance between customer experience and fraud risk.
Requirements
1 year of experience in fraud prevention or detection, preferably in fintech, EMI, or banking
Strong knowledge of financial fraud typologies including identity theft, account takeover, social engineering, phishing, and synthetic identities
Familiarity with AML (Anti-Money Laundering) practices and regulatory frameworks
Proficiency in working with fraud detection systems, case management tools, and transaction monitoring platforms
Good analytical and critical thinking skills with the ability to assess patterns, data anomalies, and fraud indicators
Strong communication skills for preparing reports and communicating with internal teams or external partners
Responsibilities
Monitor transactions and user behaviour for signs of fraud using internal tools and third-party systems
Investigate suspicious cases thoroughly, gather evidence, and recommend appropriate actions such as blocking transactions, freezing accounts, or escalating to senior staff
Maintain and update internal fraud rules, thresholds, and alert systems in collaboration with the Risk and IT teams
Analyse fraud trends and propose process improvements or system enhancements to reduce future risk
Support customer support teams in resolving fraud-related inquiries and disputes
Prepare regular and ad-hoc reports on fraud incidents, and trends for internal stakeholders
Nice to have
Experience working in an EMI or payment service provider regulated in the EU or UK
Familiarity with fraud detection platforms like SEON, Actimize, Sift, or similar
Certification in fraud examination
Experience with SQL, Python, or data visualization tools (e.g., Power BI, Tableau) for fraud data analysis
Knowledge of card fraud mechanisms (3DS, chargebacks, BIN attacks) and tools used in card transaction monitoring
Ability to handle incident response and support in case of major fraud events or system breaches
As a Middle Anti-Fraud Specialist at an Electronic Money Institution (EMI), you will be responsible for detecting, investigating, and preventing fraudulent activities across digital financial services. This role involves monitoring transactional data, analysing suspicious behaviour, and working cross-functionally with compliance, risk, and tech teams to enhance fraud detection and mitigation systems. You will contribute to ensuring the safety and integrity of the company’s financial ecosystem while maintaining a balance between customer experience and fraud risk.
Requirements
1 year of experience in fraud prevention or detection, preferably in fintech, EMI, or banking
Strong knowledge of financial fraud typologies including identity theft, account takeover, social engineering, phishing, and synthetic identities
Familiarity with AML (Anti-Money Laundering) practices and regulatory frameworks
Proficiency in working with fraud detection systems, case management tools, and transaction monitoring platforms
Good analytical and critical thinking skills with the ability to assess patterns, data anomalies, and fraud indicators
Strong communication skills for preparing reports and communicating with internal teams or external partners
Responsibilities
Monitor transactions and user behaviour for signs of fraud using internal tools and third-party systems
Investigate suspicious cases thoroughly, gather evidence, and recommend appropriate actions such as blocking transactions, freezing accounts, or escalating to senior staff
Maintain and update internal fraud rules, thresholds, and alert systems in collaboration with the Risk and IT teams
Analyse fraud trends and propose process improvements or system enhancements to reduce future risk
Support customer support teams in resolving fraud-related inquiries and disputes
Prepare regular and ad-hoc reports on fraud incidents, and trends for internal stakeholders
Nice to have
Experience working in an EMI or payment service provider regulated in the EU or UK
Familiarity with fraud detection platforms like SEON, Actimize, Sift, or similar
Certification in fraud examination
Experience with SQL, Python, or data visualization tools (e.g., Power BI, Tableau) for fraud data analysis
Knowledge of card fraud mechanisms (3DS, chargebacks, BIN attacks) and tools used in card transaction monitoring
Ability to handle incident response and support in case of major fraud events or system breaches