Fraud Analyst / Associate (Cards & Payments)
Join a dynamic and fast-growing payments business where you'll play a key role in protecting global payment operations. This is an exciting opportunity to take ownership of fraud prevention across card transactions, chargebacks, and pay-by-link payments, while shaping best practices in a forward-thinking environment.
Why this role?
* Be part of a growing fraud & risk function with real impact on company performance.
* Work with the latest fraud prevention tools and contribute to automation projects.
* Gain hands-on exposure to global card schemes (Visa/Mastercard) and innovative payment solutions.
* Collaborate across teams and influence how fraud prevention evolves.
* Opportunities to expand your skills in data analysis, SQL, and machine learning.
What you'll do
* Monitor and analyse transactions to spot and stop fraud in real time.
* Lead investigations and prepare clear reports for senior stakeholders.
* Manage the full chargeback process and work directly with card networks and merchants.
* Support secure pay-by-link payments, including 3D Secure checks.
* Recommend improvements based on trends and data insights.
* Help shape and refine fraud systems, processes, and automation.
What we're looking for
* 2–3 years' experience in fraud analysis, ideally with cards/payments.
* Knowledge of chargebacks, card scheme processes, and fraud alerts (e.g. TC40, SAFE).
* Familiarity with fraud prevention protocols such as 3D Secure.
* Strong analytical mindset, comfortable with fraud detection tools and data analysis.
* Curious and solutions-driven, with the ability to work under pressure.
* A clear communicator who enjoys working with cross-functional teams.