Fraud Specialist

About The RoleWe're looking for a Fraud Specialist to join our team at Moyasar.As a financial company operating in the payments sector, fraud prevention is an important part of protecting our customers, payment services, and business. You'll help monitor transactions and user activity, investigate suspicious cases, and support effective fraud detection and prevention across our payment and wallet environment.What You'll DoMonitor transactions, accounts, and user activity to identify potential fraudulent behaviorReview and investigate fraud alerts and suspicious transactionsAnalyze transactional and non-transactional data to identify unusual patterns, trends, and fraud indicatorsInvestigate suspected fraud cases and document findings clearlyAssess and authorize high-risk payment transactions in line with established fraud controls and proceduresRaise and manage chargeback claims on behalf of customers and follow up on cases through resolutionSupport the identification and prevention of emerging fraud typologiesEscalate high-risk or complex cases to the appropriate stakeholdersMaintain accurate records of fraud investigations, decisions, chargebacks, and actions takenWork with relevant teams to improve fraud detection rules, monitoring processes, and controlsAnalyze fraud trends and prepare reports and insights for managementSupport continuous improvement of fraud prevention and detection processesCollaborate with Risk, Operations, AML, Compliance, and other relevant teams when requiredRequirements1-3 years of experience in fraud, fraud operations, fraud analysis, financial crime, or a related field. Hands-on experience in fraud detection, monitoring, investigation, transaction analysis, or a similar area. Strong attention to detail and ability to make well-supported decisions based on available data. Good communication and documentation skills. Bachelor's degree in Finance, Business, Accounting, or a related field. Willingness to work rotating shifts in a 24/7 operational environment, including day and night shifts