Anti Fraud QC

About the Role We’re looking for a detail-oriented and analytical

Antifraud Quality Check Analyst

to join our team. In this role, you’ll help ensure the accuracy and integrity of our antifraud investigations by reviewing, analyzing, and verifying investigation results and related merchant materials. You’ll play a key role in maintaining compliance, detecting suspicious activity, and supporting continuous improvement across fraud prevention processes.

Responsibilities: Review and quality-check the results of antifraud investigations. Understand and evaluate the offline merchant activation process and verify submitted materials. Apply investigative techniques and analytical skills to handle advanced or complex fraud cases. Analyze suspicious cases, summarize findings, and prepare detailed reports for supervisors. Collaborate with cross-functional teams to identify patterns, share insights, and improve antifraud processes.

Qualifications: Bachelor’s degree in

Mathematics, Economics, Computer Science, Finance, Law , or a related field. Minimum

1 year of experience

in a related field (e.g., financial services, investigations, or call center operations). Strong communication skills, both written and verbal. Highly organized, meticulous, and self-driven with strong attention to detail. Proficient in

Microsoft Office Suite

(Excel, PowerPoint, Word). Positive attitude and a fast learner who thrives in a dynamic environment.

Preferred Skills: Strong analytical and investigative abilities. Excellent reasoning and problem-solving skills. Customer service orientation and professionalism in handling sensitive information. Advanced Microsoft Office skills are a plus.