Fraud Prevention Analyst

What We Do : Brightwell Navigator is part of MarTrust / Marcura Group, the world’s largest specialist maritime payments company, facilitating more than $17B USD in maritime-related payments every year. We unlock financial control for 300,000+ global workers with flexible, secure, and dependable banking and payout options. Combining innovative technology and strategic partnerships we make it simple to move money, to family, friends, mobile wallets, or bank accounts, from anywhere in the world.

As a Fraud Prevention Analyst , you will be instrumental in the development and implementation of effective strategies to prevent and mitigate fraud across all our transaction platforms. Your analytical skills and keen attention to detail will be vital in identifying fraudulent activities and patterns, supporting the Compliance and Risk Management teams to enhance our security frameworks. This role involves working closely with technology and operations teams to ensure robust fraud prevention measures are in place and continuously improving our fraud response strategies.

Your day-to-day responsibilities will include :

Monitoring and Analysis :

• Continuously monitor transactions and activities across various platforms to detect suspicious patterns.
• Conduct thorough investigations of alerts generated by transaction monitoring systems, performing detailed data analysis to confirm or refute fraud indicators.
• Utilize advanced fraud detection tools and manual review processes to ensure the security of card and money transfer transactions.
• Collaborate with team members to share insights and identify emerging fraud trends impacting the business.
• Use data analytics to identify emerging fraud patterns and trends.
• Provide regular reports and insights to senior management to inform decision-making and improve fraud prevention measures

Fraud Prevention Strategy Development :

Reporting and Documentation :

Collaboration and Continuous Improvement :

Requirements