Job Description

An established and rapidly growing FinTech company is looking for a Senior Fraud Analyst to join its Fraud Operations team in Stockholm. This is an excellent opportunity for a fraud professional who enjoys investigating complex fraud cases, monitoring transaction activity, and helping strengthen fraud prevention strategies within a fast-paced regulated environment.

Key Responsibilities

• Monitor transactions and investigate suspicious or fraudulent activity.
• Review merchant and customer risk during onboarding.
• Escalate high-risk cases and support fraud prevention initiatives.
• Maintain and optimize fraud detection rules and monitoring processes.
• Analyze fraud trends and recommend improvements to reduce risk.
• Collaborate with Risk, Compliance, Operations, and Customer Support teams.
• Ensure investigations comply with internal policies and regulatory requirements.

Requirements

• 4+ years of hands-on experience in Fraud Analysis.
• Previous experience within the Payments, PSP, EMI, or FinTech industry is essential.
• Proven experience investigating payment fraud and monitoring transaction activity.
• Strong analytical, investigative, and problem-solving skills.
• Excellent attention to detail and ability to work independently.
• Fluent English communication skills (Swedish is advantageous).

What's on Offer

• Competitive salary and performance-based bonus.
• Hybrid working model (2–3 days remote).
• Pension contribution, Healthcare allowance, Birthday leave.
• Career progression within a growing international Payments & FinTech business.