Finyon is a leading international payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.

We are looking for a Fraud Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What you will be doing

• Perform analysis of customer records, information and documents (Customer KYC) based on business priorities;
  
• Analysis and monitoring of fraud and chargebacks;
  
• Perform account analysis for release, blocking and purchase limits;
  
• Be in charge of communication to the Merchant regarding possible fraud and risk;
  
• Provide support for the creation and maintenance of compliance policies;
  
• Provide assistance and support to the internal client relevant to the area;
  
• Generate reports and analytical reports for decision making.
  
  

Requirements:

• Bachelor’s Degree: Engineer’s degree, Economics, Business related, Statistics, Mathematics
  
• Advanced level of English: fluency and ability to communicate results is a must
  
• Intermediate Excel user
  
• Strong proficiency in using SQL. Capable of creating your own queries from scratch
  
• Experience building reports in BI platforms such as LookerStudio, Power BI or Tableau
  
• Experience in similar role working in payments/fintech/ e-commerce companies within risk, fraud and/or compliance
  
• Strong experience in defining, developing and implementing anti-fraud policies and procedures.
  
• Self-motivated and proactive attitude towards reaching and accomplishing goals;
  
• Problem-solving attitude and ability to work under pressure in a fast-paced environment;
  
• Must be able to clearly communicate with technical and non-technical audiences
  
  

What we offer:

- Opportunities in a fast-growing company with a dynamic pace.
- A workplace that challenges you and fosters professional development.

At Limepay, our culture is shaped by five core values:

🔹 We communicate clearly and authentically in all situations.
🔹 We take full responsibility for challenges, delivering results with accountability.
🔹 We always seek ways to improve, never settling for the status quo.
🔹 We lead by example, inspiring and creating impact beyond our formal roles.
🔹 We embrace calculated risks, acting with courage and learning from our mistakes.