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Full-time
Anti Fraud Specialist Job at EBC
EBC
Job Description
Our client is seeking an experienced Anti-Fraud Specialist to join a fast-growing fintech company. The role involves identifying, investigating, and preventing fraudulent activities while working closely with internal teams to strengthen fraud detection and risk controls.
Duties, Roles and Responsibilities
- Fraud Investigation: Conduct thorough investigations into suspected fraudulent activities, including reviewing transaction records, analyzing user patterns, and interviewing affected individuals.
- Data Analysis & Monitoring: Analyze large volumes of data to identify patterns and anomalies indicating fraudulent behavior. Monitor wallets, transactions, and user accounts for suspicious activities.
- Incident Response: Receive, log, and resolve reports of fraudulent banking/lending activities, erroneous transfers, and “business gone bad” cases.
- Risk Mitigation: Implement, develop, and enhance fraud prevention strategies and security controls to protect the company and its customers.
- Reporting: Prepare detailed investigation reports, including findings and recommendations for management to prevent future incidents.
- Collaboration & Liaison: Work with IT, compliance, law enforcement, and other financial institutions (banks) to investigate, escalate cases, and recover stolen funds.
- Asset Protection: Actively restrict reported fraudulent wallets and collaborate with teams to freeze funds.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
Interested candidates can send their resumes to cv@welcometoebc.com mentioning “Job Title” in the subject line.
Deadline: 13th February 2026
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