Fraud Specialist

About the role

We're looking for a Fraud Specialist to join our team at Moyasar. As a financial company operating in the payments sector, fraud prevention is essential to protect customers, payment services, and the business.

Key responsibilities

• Monitor transactions, accounts, and user activity to identify potential fraudulent behavior.
• Review and investigate fraud alerts and suspicious transactions.
• Analyze transactional and non‑transactional data to spot unusual patterns and fraud indicators.
• Investigate suspected fraud cases, document findings, and assess high‑risk payments.
• Raise and manage chargeback claims on behalf of customers and follow up to resolution.
• Support identification and prevention of emerging fraud typologies and improve detection rules.
• Escalate high‑risk or complex cases to appropriate stakeholders.
• Maintain accurate records of investigations, decisions, and actions taken.

Required profile

• 1‑3 years of experience in fraud, financial crime, or related field.
• Hands‑on experience in fraud detection, monitoring, investigation, and transaction analysis.
• Strong attention to detail and ability to make data‑driven decisions.
• Good communication and documentation skills.
• Bachelor’s degree in Finance, Business, Accounting, or related field.
• Willingness to work rotating shifts in a 24/7 environment.

Required skills

• Transaction Analysis
• Investigation
• Fraud Detection
• Monitoring