Senior Fraud Detection & Risk Analyst
Senior Fraud Detection & Risk Analyst
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Job Description
Job Title: Senior Fraud Detection & Risk Analyst (Payments & Transactions)
Job Type: FullTime
About Company:
Paysecure is a versatile payments processing company catering to all industries. Our platform is built to handle transactions seamlessly securely and at scaleno matter the sector. Whether youre in retail logistics fintech healthcare or any other vertical our solutions are tailored to deliver reliable and efficient payment infrastructure.
Trust us for seamless payment processing.
With a strong focus on innovation compliance and customercentricity we empower businesses to accept and manage payments effortlessly across digital and physical channels. Join us in shaping the future of commerce one transaction at a time.
Summary
To enhance security and prevent fraudulent activities we are looking for a Fraud Detection & Risk Analyst to design and implement user profiling and fraud detection mechanisms for our payment platform.
Job Responsibilities
Design and implement fraud detection models user profiling techniques and risk scoring algorithms for our payment gateway.
Analyze transaction patterns user behavior and device/browser fingerprints to detect anomalies and fraudulent activities.
Develop realtime fraud prevention systems using machine learning AIbased anomaly detection and rulebased risk assessment.
Integrate external fraud detection APIs (e.g. MaxMind Arkose Labs Experian) to enhance security measures.
Perform velocity checks IP geolocation tracking and device fingerprinting to flag suspicious transactions.
Monitor chargeback trends and build predictive analytics to minimize fraudulent activities.
Work closely with engineering teams to deploy fraud prevention mechanisms within the payment infrastructure.
Requirements
5 years of experience in fraud detection risk management or cybersecurity in fintech payment gateways or ecommerce.
Strong knowledge of fraud detection methodologies machine learning techniques and anomaly detection algorithms.
Handson experience with Python SQL or other data analysis tools to process large datasets for fraud analysis.
Familiarity with fraud detection APIs geolocation services and device fingerprinting techniques.
Experience working with realtime risk scoring and behavioral analytics.
Strong analytical thinking problemsolving skills and the ability to work in a fastpaced environment.
Nice to Have
Experience with AIdriven fraud prevention solutions.
Previous experience in payment gateway security or fintech fraud prevention.
Certifications like Certified Fraud Examiner (CFE) Certified Information Systems Security Professional (CISSP).
Required Experience:
Manager
Employment Type
Full-Time
