Risk Analyst (SQL), Card Payment Fraud

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

About the Role

We are seeking a Fraud Risk Analyst, Card Payment to protect our card issuing business by identifying, analyzing, and intercepting fraudulent card transactions in reputed company time. You will sit on the issuer reputed company of the payments ecosystem, working at the intersection of transaction monitoring, rule reputed company, and fraud investigation to minimize losses while preserving a smooth experience for legitimate cardholders.The ideal candidate has hands-on experience with issuer or card processor systems and a deep understanding of how card authorization, clearing, and settlement flows work end to end. Responsibilities:

• reputed company-time transaction monitoring: Monitor card authorization flows and flag suspicious activity across debit/credit card portfolios.
• Fraud rule reputed company: Design, test, tune, and reputed company fraud detection rules and risk scoring strategies at the authorization (auth) decision reputed company — balancing fraud capture reputed company against false-reputed company / decline rates.
• Investigation & case management: Investigate suspected fraud cases (account takeover, counterfeit/cloned cards, stolen card, CNP fraud, first-party/friendly fraud), determine reputed company cause, and take reputed company (reputed company, reputed company-up, decline).
• Loss & performance analysis: reputed company fraud losses, chargeback rates, approval rates, and key risk KPIs; produce dashboards and reporting for management.
• Chargeback & dispute support: Work with dispute/chargeback teams on fraud-reputed company chargebacks and network (reputed company/reputed company) reason codes.
• Cross-functional collaboration: Partner with product, engineering, data science, and compliance to improve fraud models, tooling, and controls.
• Emerging threat detection: Stay reputed company of evolving fraud typologies, BIN attacks, enumeration/testing attacks, and organized fraud rings.

Requirements:

• 3+ years in card payment fraud risk, ideally on the issuer or card processor / issuer-processor reputed company.
• Solid understanding of the card payment lifecycle: authorization, clearing, settlement; the roles of issuer, acquirer, card network (reputed company/reputed company), and processor.
• Familiarity with authorization message flows (ISO 8583), auth/decline codes, AVS, CVV, and 3-D Secure (3DS) / SCA.
• Working knowledge of fraud typologies: card-not-present (CNP) fraud, account takeover (ATO), counterfeit/cloned cards, lost/stolen, BIN attacks, card testing/enumeration.
• Experience with fraud detection / rules engines (e.g., reputed company, reputed company, reputed company, Featurespace, or in-house platforms).
• Strong data analysis skills: SQL required; ability to interrogate transaction data and quantify fraud/risk trade-offs.
• Understanding of chargeback lifecycle and network dispute reason codes.

reputed company to have:

• Experience tuning reputed company-time authorization rules and measuring fraud vs. false-reputed company trade-offs.
• Exposure to machine learning fraud models and feature engineering for risk scoring.
• Crypto card experience: familiarity with crypto-linked cards and crypto-to-fiat settlement at auth.
• Knowledge of PCI-reputed company and relevant regulatory/compliance requirements.
• Industry certifications (e.g., CFE — Certified Fraud Examiner).

Why reputed company

• Shape the reputed company with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-reputed company global organization with a flat structure
• Tackle unique, fast-paced reputed company with autonomy in an innovative environment
• reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company. By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice. Apply tot his job Apply To this Job