Looking For Transaction Fraud Analyst

Vagaro Technologies

Skills

3+ years of experience in fraud prevention, transaction monitoring, risk analysis, or financial crime investigations.

Strong analytical skills, with experience working with large datasets to detect fraud patterns (SQL, Power BI, or similar tools).

Knowledge of payment processing systems, card network chargebacks, and industry best practices in fraud risk management.

Familiarity with fraud detection tools and machine learning-driven fraud models (., Cybersource, Ekata, or similar).

Experience investigating financial fraud, including identity theft, synthetic identities, and merchant fraud schemes.

Understanding of AML, KYC, and compliance regulations related to fraud risk management.

Ability to work cross-functionally, collaborating with risk, product, compliance, and operations teams.

Detail-oriented and investigative mindset, with strong problem-solving skills and a proactive approach to fraud prevention.

Excellent communication skills, with the ability to document findings and present insights effectively.

Preferred Qualifications

Experience working in fintech, payments, or e-commerce fraud prevention.

Knowledge of regulatory frameworks like PCI DSS, AML regulations, or card network risk requirements.

Certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist) are a plus.

• Experience

  3 - 6 Years

• No. of Openings

  5

• Education

  Professional Degree

• Role

  Transaction Fraud Analyst

• Industry Type

  Accounting / Finance

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office