Fraud Analyst

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Fraud Analyst, Malaga**

**THE ROLE**:

- Analysing data to identify trends and insights
- Creating exception reports in line with company strategies
- Performing spot checks on various parts of the business
- Occasionally client facing
- Opportunity to shape the future of fraud controls at Ebury
- Develop MI reports on the latest fraud trends

**ESSENTIAL DUTIES INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING**:

- Perform detailed analysis of fraud incidents
- Partner with teams around the business to recommend improvements and/or enhancements to internal processes and controls
- Maintain accurate record keeping for all fraud incidents
- Take part in cross-functional projects
- Deliver training

**EXPERIENCE AND SKILLS**:

- Experience from a finance, fraud, lending or payments background would be beneficial but is not essential
- Effective written and verbal communication skills
- Self-starter who takes initiative and can work without supervision
- Fluent in English

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**About Us**

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._