Fraud Prevention Analyst

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