Junior Fraud Analyst

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.
Stayi...