Fraud Investigator – Fintech Risk & Analytics

Whitecloak is looking for a detail-oriented Fraud Analyst to monitor transactions, investigate fraud alerts, and ensure compliance with regulations. In this role, you will work in a fast-paced fintech environment, analyzing transactions and collaborating with various teams to minimize financial losses. The ideal candidate has a bachelor's degree, 1-3 years of relevant experience, and strong analytical skills. Familiarity with fraud typologies and proficiency in Excel are essential.
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