Junior Fraud Analyst
Job Overview
About the role:
At Enfuce, fraud prevention is about more than identifying suspicious activity. It is about protecting our customers, supporting safe innovation, and building trust in financial services.
As a Junior Fraud Analyst, you will play a key role in detecting and preventing fraudulent activity, helping to safeguard our customers and financial assets. You will monitor and review transactions, investigate unusual patterns, and manage fraud alerts through the ARIC transaction monitoring platform. Your work will contribute to strengthening fraud detection strategies while supporting responsible business growth and maintaining trust in our services.
What you'll be doing:
Handling daily fraud alerts in the ARIC transaction monitoring platform
Conducting Common Purchase Point (CPP) analysis to detect fraud trends
Managing compromised account schema tasks to mitigate risks and protect cardholders.
Developing, testing, and maintaining fraud monitoring rules.
Staying updated on fraud tactics and contributing to fraud prevention.
Working in extended business hours, including the possibility of shifts during bank holidays and weekends.
What you'll bring:
Prior customer service experience, with the ability to communicate professionally, empathetically, and effectively with customers and internal stakeholders.
While previous experience in fraud monitoring or financial services is not required, any background in fraud prevention, financial security, or customer service is a strong plus.
Ability to stay composed and adaptable when facing unexpected fraud trends or urgent cases.
A solutions-oriented mindset with a willingness to tackle challenges and contribute to a collaborative team culture.
A drive to continuously improve processes and innovate fraud prevention strategies.
Familiarity with fraud monitoring tools (e.g., ARIC) and ability to learn new systems quickly
Experience working with large datasets and extracting insights to support fraud detection.
Bringing forward ideas for new fraud prevention techniques or technologies that enhance the company’s competitive edge and support its growth.
Strong communication and collaboration skills – Ability to effectively communicate findings, provide training, and work cross-functionally with different teams and stakeholders.
Comfortable working in a dynamic, evolving fraud landscape.
Understanding of fraud prevention regulations and compliance requirements (a plus).
Why You’ll Love Working At Enfuce:
High autonomy & ownership: We give you the freedom to own your work and trust you to make the best decisions for your projects.
Top-tier talent: Join a team of industry experts and highly skilled professionals who are as passionate as you are about innovation.
Unlimited growth potential: We support your ambition with plenty of room for personal and professional growth within the company.
Flexible, remote work: Work from anywhere up to 30 days, in an environment that values flexibility and work-life balance.
A supportive culture: You’ll be part of a team that encourages, motivates, and celebrates success together.
Comprehensive benefits package: We take care of our people with great benefits to match the value you bring.
Benefits & Perks:
Fair pay and employee stock option:
We value the input of every employee and want you to tap into the growth we build together. That’s why our salaries are competitive and reassessed regularly, and you have access to an employee stock option program.
Flexible Paid Time Off:
We offer a flexible paid time off policy, providing up to 5 weeks of annual vacation days and paid family leave (subject to country regulations). Additionally, you can benefit from hybrid or remote work options, promoting a healthy work-life balance.
Regular Fun With Your Team:
To spend other than work-related time with your teammates, you get a team activity budget for three quarters a year. The fourth quarter is reserved for a company-wide event.
Individual Learning Budget:
You get a yearly learning budget to use for courses and other relevant learning opportunities that help you develop your skills.