Fraud Analyst Rule & Risk Management

Job description

We are currently seeking a Fraud Analyst (Rule & Risk Management) to join the Corporate Security function, focusing on preventing, detecting, and managing payment-related fraud. This role combines analytical work, fraud strategy development, and operational monitoring in close collaboration with internal and external stakeholders. Key Responsibilities Rule & Risk Management Maintain, optimize, and fine-tune fraud detection rules (e.g., scoring models and thresholds) Develop and implement new fraud strategies and risk rules Update and configure rules in fraud platforms and decision engines Monitoring & Analysis Analyze transactions in real-time, near real-time, and historically Identify suspicious behavior patterns and fraud indicators Balance fraud prevention with a smooth customer experience Fraud Investigation Investigate flagged and anomalous transactions Make decisions on approvals, rejections, or escalations Support complex fraud cases when needed Collaboration Work closely with internal teams (Payments, IT, Customer Service, etc.) Collaborate with external partners when required Reporting & Improvement Produce reports on fraud trends, KPIs, and risk levels Monitor effectivene...