Fraud & Risk Analyst


Your Role
The purpose of this role is to assist the Fraud & Risk team in their day-to-day operations, to carry out fraud investigation specifically related to the online payments of end users and to detect and prevent fraudulent payment activities.


  • Review flagged orders on the internal system;
  • Investigating any cases of actual or suspected fraud and noncompliance;
  • Monitor and identify patterns within fraudulent activities;
  • Evaluate effectiveness of fraud detection systems and strategies.


  • Previous experience in an online fraud prevention environment is desirable;
  • Knowledge and experience with tools and techniques used to identify and prevent fraud;
  • Knowledge of MySQL is a plus;
  • University bachelors degree or above is required
  • Programming background (PHP) is a plus; 
  • Strong analytical skills and attention to detail; the ability to spot trends and identify unusual patterns of;
  • Proficient English language skills
  • This job requires shift work, availability at night and during weekends is expected

Company Offers:

  • Competitive compensation depending on experience and skills;
  • Financial stability;
  • Insurance;
  • Individual career path;
  • Paid vacation;
  • Comfortable workplaces with the most up-to-date equipment;
  • Convenient office location in the city center;
  • High energy, international and innovative team;
  • Annual assessments;
  • Optional business trips;
  • Corporate and social events.
apply now
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