Fraud Analyst

Payabl. is seeking a proactive and analytical Fraud Analyst to protect their card issuing and acquiring operations from fraudulent activity. This role involves monitoring transactions, analyzing fraud trends, fine-tuning detection systems, and collaborating with teams to maintain a strong fraud defense. The analyst will also support ad-hoc case reviews and enhance fraud monitoring tools.

Requirements

• 2–4 years of experience in fraud risk management (issuing and/or acquiring).
• Hands-on experience configuring or maintaining fraud monitoring systems.
• Solid understanding of card scheme rules, fraud typologies, and chargeback processes.
• Familiarity with fraud tools (e.g., FutureSpace custom rule engines).
• Knowledge of PCI DSS and payments fraud compliance requirements.
• Analytical proficiency (Excel, SQL, or BI tools).
• Experience in fintech, PSP, issuer processor, or acquirer environments.
• Exposure to related risk areas (AML, Underwriting, Credit Risk).
• Knowledge of PSD2 and scheme fraud/dispute programs (e.g., VAMP).
• Experience with machine learning or behavior-based fraud detection systems.
• Project management or product collaboration experience.
• Strong communication skills and ability to work cross-functionally.

Benefits

• Provident Fund
• Annual Learning Budget
• Lunch allowance
• Company car (paid for performance and availability)
• Free language classes
• Company events
• Global collaboration & events
• Lifelong learning