Fraud Analyst

at  SumSub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub has over 2,500 clients across the fintech, crypto, transportation, trading and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Now we are looking for a proactive and intelligent Fraud Analyst to join our growing Fraud Prevention team. This role offers a unique opportunity to collaborate with clients, enhance our fraud prevention capabilities, and contribute to the growth of a dedicated product within the department.

• Work closely with the Head of Fraud Prevention during client engagements.
• Conduct pilot projects using client data, assess risks, and define data requirementы.
• Analyze data, identify fraud patterns, and present actionable insights to clients.
• Conduct tailored demonstrations highlighting the system’s capabilities and client benefits based on client-specific cases.
• Proactively identify potential fraud risks and system performance issues.
• Provide actionable feedback to the development team to improve product efficiency and accuracy.