Transactional Fraud Risk Analyst
Transactional Fraud Risk Analyst
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Job Description
About TF Bank
TF Bank is a fast-growing digital bank that combines consumer banking services and e-commerce solutions through its own innovative IT platform. Our technology allows us to scale quickly adapt to new markets and deliver simple smart financial solutions to our customers. We focus on Credit Cards E-commerce Solutions and Consumer Lending always targeting creditworthy individuals with transparent and flexible addition we offer deposit products in several markets.
About the role
We are seeking a seasoned Transactional Fraud Risk Analyst with deep expertise in payment products regulatory frameworks and card schemes this role you will be instrumental in shaping secure and user-friendly payment solutions for our Banks customers.
Key Responsibilities
- Analyze and recommend improvements to anti-fraud strategies and credit card policies focusing on both transaction-level and client onboarding perspectives.
- Collect and interpret data from internal systems and external sources to identify fraud trends and propose policy enhancements aligned with company goals and regulatory standards.
- Stay current with evolving card scheme regulations and local authority recommendations.
- Deliver actionable insights to stakeholders supporting secure growth of the card business.
- Collaborate across Risk Product and Operations teams as well as with external service providers across various geographies.
- Communicate complex analytical findings clearly to both technical and non-technical audiences through reports presentations and visualizations.
Qualifications & Skills
- Bachelors degree in Mathematics Statistics Economics Computer Science or Engineering. Masters degree preferred.
- 23 years of experience in fraud analysis reporting or card product management.
- Background in financial institutions or payment processing companies.
- Solid understanding of payment card environments and financial crime regulations.
- Fluent in English with strong cross-border collaboration skills.
- Proficiency in SQL and Microsoft Office; experience with data visualization tools is a plus.
- Passion for staying updated on fraud detection and prevention trends.
- Strong analytical mindset with attention to detail and ability to draw actionable conclusions.
- Excellent communication skills to translate complex data into clear insights.
- Ability to thrive in a dynamic international environment managing multiple priorities effectively.
Apply today and be part of the TF Avarda Group journey!
Employment Type
Full Time
