Payment Fraud Analyst

Payment Fraud Analysts monitor, investigate, and prevent fraudulent transactions across digital payment channels including cards, bank transfers, e-wallets, and buy now pay later products, using behavioral analytics, machine learning fraud detection systems, and manual case investigation to minimize financial losses while maintaining a low false positive rate that protects legitimate customer transactions. They stay current with evolving fraud typologies including account takeover, identity theft, and authorized push payment fraud. High demand across banks, PSPs, and e-commerce platforms.