Fraud Analyst
Employer · Byborg Enterprises
Financial analyst
Business analyst
Cybersecurity specialistFull-timeBudapest
We are looking for a motivated and detail-oriented Fraud Analyst to join our Anti-Fraud team in Budapest. In this role, you will help protect our online platforms from fraudulent activities by monitoring transactions, analyzing customer behavior, and identifying potential risks. This is an excellent opportunity for someone with strong analytical skills who is interested in online payments, fraud prevention, and risk management.
Tasks
- Monitor and analyze online payment transactions to identify suspicious activities and potential fraud.
- Analyze large volumes of transaction data using Excel and other analytical tools to identify fraud patterns, trends, and potential risks.
- Investigate unusual transaction patterns and customer behavior.
- Make risk-based decisions to prevent fraudulent activities while minimizing the impact on legitimate customers.
- Contribute to improving fraud detection processes and internal monitoring tools.
- Prepare regular reports and share findings with management and relevant departments.
- Identify and escalate security risks, technical issues, and unusual activities.
- Collaborate with internal teams to support efficient payment operations.
- Continuously develop your knowledge of fraud prevention techniques and online payment systems.
Conditions & benefits
Gain hands-on experienceGain hands-on experience in online payment security and fraud prevention.Skill developmentDevelop valuable analytical and risk management skills.International environmentWork in an international business environment.Professional growthCollaborate with experienced professionals and build your career in a specialized and constantly evolving field.
Requirements
- At least a secondary school education.
- Fluent English communication skills, both written and spoken, are a must.
- Strong Excel skills and an analytical mindset, with the ability to work with large datasets, identify patterns, and draw meaningful conclusions.
- Analytical thinking and excellent problem-solving abilities.
- High attention to detail and accuracy.
- Ability to work independently and make responsible decisions.
- Good communication skills and a customer-focused mindset.
- Willingness to learn and develop in the field of fraud prevention.