Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract

Investigate geofencing alerts and suspicious login patterns.

Analyze case information, IP addresses, and user activity to assess potential risks.

Conduct case reviews, issue Requests for Information (RFIs), and follow up where needed.

Make evidence-based block/unblock decisions in accordance with internal SOPs.

Experience in investigations, fraud, financial crime, compliance, or risk operations.

Strong analytical skills, investigative thinking, and attention to detail.

Good judgment and the ability to assess cases using multiple information sources.

Strong English communication and documentation skills.