Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

Conduct full profile reviews and analyse risk data to identify fraud risks in acquiring products.

Monitor real-time and post-transaction activity for merchants and cardholders, managing compromised card scenarios and recommending card-blocking or merchant suspensions.

Prepare accurate investigation reports including SAR narratives, maintain case records, and communicate with cardholders and merchants for fraud validations.

1-3 years experience in transaction monitoring, fraud investigations, financial crime, Money Laundering, and card operations (acquiring and issuing).

Strong understanding of B2B merchant onboarding risks, payment transaction monitoring including declines, chargebacks, disputes, and ongoing monitoring.

Proficiency with analytical/visualisation tools such as Excel, Tableau, or Looker and case management/transaction monitoring platforms.

Work Experience Required: 1-3 years in relevant fraud and transaction monitoring roles.

Experienced in cross-functional environments with strong analytical, data-driven decision making and ability to work independently.

Strong knowledge of payment processes, Merchant Category Codes (MCCs), fraud patterns and regulatory reporting especially SAR.

Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) processes and confident in outbound verification communications.