Openpayd
Openpayd1mo ago

Fraud Analyst

Sofia · SofiaFull-timemid
OtherFraud AnalystData & AI
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Quick Summary

Overview

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy.

Technical Tools
OtherFraud AnalystData & AI
Who are we?
 
 At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​
The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.
 
A global network of licences alongside our best-in-class tech is why we're trusted by 1000+ enterprise clients to process over $180bn volume annually.
  • Review and Analyse fraud alerts generated by the OpenPayd fraud monitoring tool.
  • Assess the fraud alerts for potential suspicious activity, determining the legitimacy of transactions.
  • Conduct detailed investigations of potential fraudulent activities and suspicious transactions.
  • Gather and analyse relevant information, including transaction history, customer profiles and external data sources.
  • Communicate with customers to obtain additional information and clarification on suspicious or fraudulent transactions.
  • Draft and send Requests for Information (RFIs) in a timely and professional manner.
  • Assist in preparing reports for senior management and regulatory authorities as required.
  • Work closely with the product team to enhance fraud monitoring rules and systems.
  • Provide insights and feedback based on investigation findings to improve the effectiveness of monitoring tools.
  • 2+ years anti-fraud and/or transaction monitoring experience in the payments industry
  • Experience with fraud detection software and tools
  • Excellent attention to detail, with a strong focus on producing high quality work
  • Demonstrated problem solving and decision-making skills
  • Knowledge of the payments space and all key players including issuers, acquirers, merchants and networks
  • Able to work independently and effectively within a team environment
  • Able to work in a fast-paced work environment.
  • Relevant certification (e.g., ACFE, ICA) are preferred but not required.
  • Health Insurance
  • MultiSport card subsidised
  • Discretionary Annual Bonus Scheme
  • Personal Training allowance
  • 25 days annual leave plus bank holidays and an extra day for your birthday
  • Extended leave for long service

    • Listing Details

    Posted
    March 19, 2026
    First seen
    March 26, 2026
    Last seen
    April 24, 2026

    Posting Health

    Days active
    28
    Repost count
    0
    Trust Level
    33%
    Scored at
    April 24, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
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    Openpayd
    Openpayd
    lever
    Employees
    125
    Founded
    2015
    Domain
    openpayd.com
    Jobs
    View 25 jobs
    View company profile

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