Controller
Företag: MultiMind Holding AB
Kommun: Stockholm
Publiceringdatum: 2026-05-13
Omfattning: Heltid
Anställningsform: Vanlig anställning
Varaktighet: 6 månader eller längre
We are currently seeking a Fraud Analyst (Rule & Risk Management) to join the Corporate Security function, focusing on preventing, detecting, and managing payment-related fraud. This role combines analytical work, fraud strategy development, and operational monitoring in close collaboration with internal and external stakeholders.
Key Responsibilities
Rule & Risk Management
Maintain, optimize, and fine-tune fraud detection rules (e.g., scoring models and thresholds)
Develop and implement new fraud strategies and risk rules
Update and configure rules in fraud platforms and decision engines
Monitoring & Analysis
Analyze transactions in real-time, near real-time, and historically
Identify suspicious behavior patterns and fraud indicators
Balance fraud prevention with a smooth customer experience
Fraud Investigation
Investigate flagged and anomalous transactions
Make decisions on approvals, rejections, or escalations
Support complex fraud cases when needed
Collaboration
Work closely with internal teams (Payments, IT, Customer Service, etc.)
Collaborate with external partners when required
Reporting & Improvement
Produce reports on fraud trends, KPIs, and risk levels
Monitor effectiveness of fraud rules and controls
Contribute to continuous improvement of fraud processes and tools
Required Skills & Experience
Strong analytical and data-driven mindset
Experience working with rule-based systems or risk logic
Ability to detect patterns and anomalies in large datasets
High attention to detail and strong decision-making under pressure
Excellent communication and collaboration skills
Proficiency in Excel
Preferred experience:
Fraud analysis, payment monitoring, or risk management
E-commerce, fintech, banking, or payments industry experience
Knowledge of Visa, Mastercard, 3DS, chargebacks, and payment flows
Familiarity with fraud types (ATO, CNP fraud, friendly fraud, etc.)
Experience with BI tools (Power BI, Tableau) or fraud platforms
Interested?
If you are up for the challenge and reckon that this position fits your profile, we would like to hear from you. Apply today, as we are reviewing applications ongoingly and the position might be filled before the application deadline.
Jobbannons publicerad från https://arbetsformedlingen.se/platsbanken/.
