Junior Fraud Analyst

Looking for an opportunity to expand your knowledge and learn more about the interesting world of Payments?

We are now looking for a part-time Junior Fraud Analyst to support our customers with Fraud and Transaction monitoring tasks.

Our goal is to be a leading European payment industry player operating globally and as we are growing; we are strengthening our Transaction monitoring team to ensure a world class customer experience to our customers.

This role is a great junior-level position and opportunity for someone who is excited to work with fraud and transaction monitoring, wants to expand their competence and technical skills and is eager to learn more about prevention of financial crime.

About the role;

Daily work as a Junior Fraud Analyst consists of analyzing alerts highlighted through Fraud and Transaction monitoring processes in the monitoring platform. Depending on the alarm, you will take necessary actions according to agreed models.

Tasks remain consistent, but the content of those tasks varies due to the constantly evolving fraud trends and patterns. Once you get going and your expertise grows, you may expand your knowledge to various supporting and improvement tasks related to AML, Financial Crime prevention and data analytics.

This role will be a part-time position around 20 hours per week during the evenings and weekends with flexibility depending on your schedule.

To succeed we believe that you:

- As this is a junior position, you don’t need to have existing experience from fraud management, but background from banking domain or experience from financial services will help you to succeed (i.e. customer service, customer support, front-line service support)

- Ability and willingness to work evenings and weekends

- Have an eye for detail and natural curiosity towards analyzing data related to daily transaction monitoring

- Are precise and have great ability to follow procedures and guideline

- Are equipped with can-do attitude and great problem-solving skills as this position requires a lot of information seeking from different sources

- Can work flexibly in an environment driven by volumes and requirements

- Are willing to take ownership of your own work

- Are a team player that has a strong will to grow and develop

What we offer you:

- Flexible and fun work environment

- Work with fantastic and skilled people

- Freedom to own your work

- Plenty of room for personal growth within the company

- Well planned onboarding process and opportunity to expand your own competences

- A supportive, encouraging, and motivating environment

- Employee benefits, e.g healthcare, wellbeing & lunch

This position is primarily located in offices in Espoo and as a modern workplace, we have a flexible hybrid working policy

Sounds good?

Please send in your application along with a CV. Just click “Apply for this job” below and leave your information – we’ll contact you!

How we’re going to evaluate your application

We will put emphasis on your previous studies or work experience, and your ability to show a solution-focused attitude. In the recruitment process we will value a show of attitude demonstrating respect for others, curiosity to learn more and being accountable for your actions.

A background check for employment is conducted for this role.

About us:

We believe that us humans can make a positive impact in the world, if every company and everyone has access to user-friendly, sustainable, reliable and secure payment services wherever they are.

Ever since Enfuce was founded in 2016, we’ve revolutionized the industry by making payment services available for more companies and their customers.We build innovative, relevant and safe cloud-based Payment services.
Our customers range from start-ups to global enterprises. The cloud-based services we provide are fast to implement, easy to use, fully compliant and authorized by the financial authorities.