Fraud Risk Analyst

About the role

Tamara is seeking a Fraud Risk Analyst to join its second‑line fraud team. The role focuses on governance, regulatory coordination, risk assessment and data‑driven reporting to ensure a robust fraud control environment across the fintech platform.

Key responsibilities

• Support the execution of Tamara’s fraud framework, including investigations, data analysis and reporting.
• Analyse transactional and operational data using SQL and analytical tools to detect trends, control weaknesses and key risk indicators.
• Prepare evidence, documentation and reports for internal governance bodies and regulatory submissions.
• Assist with fraud risk assessments, control testing, issue tracking and remediation activities.
• Maintain and update fraud policies, procedures and data‑governance artefacts.
• Collaborate with Fraud Operations and other stakeholders to validate case resolutions and improve preventive measures.

Required profile

• Minimum 24 months of experience in fraud analytics, risk assessment or related financial‑crime functions.
• Investigative mindset with strong analytical and problem‑solving abilities.
• Ability to work independently in a fast‑paced environment while ensuring compliance with regulatory requirements.

Required skills

• Data Analysis
• Fraud Analytics
• KRI dashboards
• Excel
• SQL