1 day ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Monitor and investigate card-fraud alerts end to end, tracking real-time card signals, linking related authorizations, and documenting evidence, rationale, and outcomes in the case system. Tune fraud rules and models using MCC/MID controls, EMV and fallback flags, tokenization, and velocity/limit settings to reduce loss rate and false positives. Coordinate with Product, Engineering, Disputes, AML, and external partners, and participate in change reviews and an on-call rotation.

Location: Dubai

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Track real-time card signals (e.g., BIN/ENUM testing, CNP spikes, AFD patterns, magstripe fallback) and escalate quickly with clear updates.
•Recommend tuning for fraud rules and models using MCC/MID lists, fallback and EMV flags, tokenization, and velocity/limit settings.
•Perform investigations end to end by linking related authorizations, documenting verification steps, and recording outcomes in the case system.
•Coordinate with internal teams and external partners on fraud programs and thresholds (including Visa/Mastercard) and support required submissions with processors/sponsor banks.
•Maintain fraud tracking and auditable artifacts, keep SOPs/playbooks/runbooks current, and participate in change reviews and on-call rotation.

Pay and Benefits

Perks:Remote Work

Key Requirements

•4–6 years of issuer-side card-fraud monitoring/investigation in fintech or banking, with hands-on exposure to live incidents.
•Strong knowledge of card-fraud typologies including enumeration, BIN testing, social engineering, friendly fraud, and merchant risk.
•Hands-on experience with rule engines and velocity controls (per PAN/device/IP/MID), MCC/MID controls, device/geo checks, and step-up triggers.
•Working knowledge of Visa/Mastercard alerts and fraud programs, coordinating with processors and sponsor banks.
•Clear, disciplined documentation of evidence, rationale, decisions, and concise incident updates.

Experience:4-6 yearsFintechBanking

Skills:DocumentationIncident responseAnalysisCollaborationKnowledge sharing

Tech Stack:SQLJira3DSTokenization

Company Brief

NymCard

NymCard is an API-first embedded finance and payments platform providing card issuance, transaction processing, embedded lending, and money-movement infrastructure to banks, fintechs, enterprises and telecoms across MENA and Pakistan.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Dubai, United Arab Emirates

Founded: 2018

Glassdoor: 3.1

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

NymCard

1 day ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Location: Dubai

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Track real-time card signals (e.g., BIN/ENUM testing, CNP spikes, AFD patterns, magstripe fallback) and escalate quickly with clear updates.
•Recommend tuning for fraud rules and models using MCC/MID lists, fallback and EMV flags, tokenization, and velocity/limit settings.
•Perform investigations end to end by linking related authorizations, documenting verification steps, and recording outcomes in the case system.
•Coordinate with internal teams and external partners on fraud programs and thresholds (including Visa/Mastercard) and support required submissions with processors/sponsor banks.
•Maintain fraud tracking and auditable artifacts, keep SOPs/playbooks/runbooks current, and participate in change reviews and on-call rotation.

Pay and Benefits

Perks:Remote Work

Key Requirements

•4–6 years of issuer-side card-fraud monitoring/investigation in fintech or banking, with hands-on exposure to live incidents.
•Strong knowledge of card-fraud typologies including enumeration, BIN testing, social engineering, friendly fraud, and merchant risk.
•Hands-on experience with rule engines and velocity controls (per PAN/device/IP/MID), MCC/MID controls, device/geo checks, and step-up triggers.
•Working knowledge of Visa/Mastercard alerts and fraud programs, coordinating with processors and sponsor banks.
•Clear, disciplined documentation of evidence, rationale, decisions, and concise incident updates.

Experience:4-6 yearsFintechBanking

Skills:DocumentationIncident responseAnalysisCollaborationKnowledge sharing

Tech Stack:SQLJira3DSTokenization

Company Brief

NymCard

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Dubai, United Arab Emirates

Founded: 2018

Glassdoor: 3.1

Website LinkedIn Glassdoor