Fraud Prevention Analyst

Om jobbet

We are looking for an analytical and security-focused Fraud Analyst within Rule & Risk Management for an exciting consulting assignment! The assignment starts ASAP and runs until January 17, 2027. This is a full-time on-site role, with remote work possible by agreement.

About the Role

As a Fraud Analyst, you will be part of the Corporate Security function, working to prevent, detect, and manage payment-related fraud. The role combines analytical work, rule and risk management, and operational monitoring in close collaboration with internal teams and external partners. This position is ideal for someone who thrives in a data-driven environment where quick decision-making, attention to detail, and a proactive mindset are essential.

Your responsibilities will include:

Maintaining, optimizing, and fine-tuning rules within fraud systems and risk engines

Developing new fraud strategies and risk rules based on behavioral patterns and data analysis

Implementing and updating rules in fraud platforms and decision engines

Monitoring incoming transactions in real time and through historical analysis

Identifying suspicious behavior patterns and fraud risk indicators

Balancing fraud prevention with a smooth customer experience

Investigating flagged transactions and making decisions regarding approvals, rejections, or escalations

Supporting the team in more complex fraud investigations when needed

Collaborating closely with Payments, IT, Customer Service, and other internal stakeholders

Producing reports on fraud levels, trends, and KPIs

Monitoring and evaluating the effectiveness of fraud rules and controls

Contributing to the continuous improvement of fraud processes, tools, and ways of working

About You

We are looking for someone with a strong analytical mindset who enjoys working with large volumes of data to identify patterns and anomalies. You are detail-oriented, capable of making sound decisions under pressure, and have a strong sense of integrity and security awareness. You are also a collaborative team player with excellent communication skills and the ability to work cross-functionally with multiple stakeholders.

Experience & Qualifications

Experience in fraud analysis, risk management, or payment monitoring

Strong ability to identify patterns, trends, and anomalies in transaction data

Experience working with rule-based systems, risk logic, or decision engines

Strong analytical skills and experience handling large datasets

Excellent attention to detail and accuracy

Strong communication and collaboration skills

Proficiency in Excel for analysis and reporting

Meritorious experience:

Experience from e-commerce, fintech, payments, or banking environments

Knowledge of card payments and payment flows such as Visa, Mastercard, 3DS, and chargebacks

Familiarity with common fraud types such as card-not-present fraud, account takeover, and friendly fraud

Experience with BI tools such as Power BI or Tableau

Hands-on experience with fraud platforms or transaction monitoring tools

Relevant academic background within finance, IT, security, data analytics, or similar

Please note that a background check will be conducted before the selected consultant can start the assignment.

Ready for your next challenge within fraud and risk management? Submit your application today! We look forward to learning how you can contribute to the success of this assignment.

About the assignment

For this assignment you will be hired as a full-time consultant by Digitalenta. We offer our consultants a generous package including healthcare allowance, insurance policy, paid vacation days and pension savings. In addition, you'll also have a dedicated consultant manager available throughout your employment with us, in addition to optional networking activities with our network of consultants.

The assignment is full-time and will start as soon as possible until 2027-01-17.