Fraud Analyst - Rule & Risk Management

Om jobbet

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 effectiveness of fraud rules and controls

Contribute to continuous improvement of fraud processes and tools

Required Skills & Experience

Strong analytical and data-driven mindset

Experience working with rule-based systems or risk logic

Ability to detect patterns and anomalies in large datasets

High attention to detail and strong decision-making under pressure

Excellent communication and collaboration skills

Proficiency in Excel

Preferred experience:

Fraud analysis, payment monitoring, or risk management

E-commerce, fintech, banking, or payments industry experience

Knowledge of Visa, Mastercard, 3DS, chargebacks, and payment flows

Familiarity with fraud types (ATO, CNP fraud, friendly fraud, etc.)

Experience with BI tools (Power BI, Tableau) or fraud platforms

Interested?

If you are up for the challenge and reckon that this position fits your profile, we would like to hear from you. Apply today, as we are reviewing applications ongoingly and the position might be filled before the application deadline.