Job Title

The role: We’re looking for a dynamic and detail-oriented Fraud Analyst to join our Fraud Prevention team, the first line of defence responsible for safeguarding the business from fraud risks during onboarding and deal assessment. This is a fast-paced, hands-on role where you’ll assess a high volume of counterparties and transactions, helping us detect and prevent fraudulent behaviour before it enters our financing ecosystem. You’ll apply sound judgment, collaborate with cross-functional teams, and contribute to shaping our fraud controls and processes as we scale. Responsibilities: Conduct comprehensive fraud risk assessments on entities, individuals, and trades during onboarding and pre-funding. Perform structured analysis of documents, counterparties, and trade flows to identify fraud indicators. Ensure fraud checks are executed in line with internal SOPs and reflect current threat landscapes and typologies. Work closely with Compliance, Risk, and Product teams to evolve detection logic, automation, and workflows. Maintain accurate documentation of findings and escalate suspicious activity with clear rationale. Contribute to continuous improvement by identifying control gaps and supporting development of new fraud prevention measures. Engage in knowledge-sharing and team collaboration to strengthen collective capability and resilience.  Background/Experience:  Minimum 5 years in a fraud prevention, financial crime, or onboarding risk role — preferably in fintech, trade finance, or lending. Strong understanding of fraud risks across KYB/KYC, onboarding, and transactional assessments. Comfortable working at pace and making decisions in high-pressure, high-volume environments. Proven ability to work both independently and collaboratively as part of a fast-moving team. Strong communication skills with the ability to present findings clearly and constructively. Experience with fraud detection tools, data platforms, or third-party intelligence providers is a plus.