via Telegramposted 10/7/2026

Anti-Fraud Analyst

Employer   Location   —

An international iGaming/FinTech company is looking for a specialist to develop and improve anti-fraud solutions for its payment infrastructure. The role involves analyzing payment traffic, fraud patterns, chargebacks and disputes, as well as building anti-fraud rules and risk logic. Office-based work, collaborating with Product, Payments and Tech teams.

What you'll do

  • Analyze payment traffic, fraud patterns, chargebacks and disputes
  • Develop anti-fraud rules and risk logic
  • Analyze fraud losses, approval and chargeback rates
  • Work with SQL and large transaction datasets
  • Collaborate with Product, Payments and Tech teams

What we need

  • 5+ years in Anti-Fraud/Risk/Payment Analytics
  • Hands-on card payments experience is essential
  • Proficiency in SQL and working with large transaction datasets

Nice to have

  • Acquiring/PSP experience
  • 3DS knowledge
  • BI experience

Stack & operators

anti-fraudrisk managementpayment analyticscard paymentschargebacksdisputesfraud patternsrisk logicsqltransaction dataapproval ratechargeback rateacquiringpsp3dsbipaymentsfintechigamingdata analysisfraud lossesstakeholder management
Anti-Fraud Analyst · nda.careers