About the job
Aghanim seeks a Fraud Data Analyst in Belgrade to strengthen fraud detection and risk management for high-volume payment systems. This position focuses on analyzing large datasets, spotting suspicious patterns, and supporting the reliability of global payment operations.
About Aghanim and Our Payment Systems
Aghanim builds payment infrastructure for gaming companies, handling millions of transactions each month worldwide. Fraud remains a serious concern, with the potential for chargebacks, lost revenue, and challenges with payment processors. The Fraud Data Analyst plays a key role in protecting both revenue and business relationships.
What You Will Do
- Fraud Detection and Analysis
- Review payment transactions to spot fraudulent patterns, anomalies, and suspicious activity.
- Monitor risk metrics such as fraud rate, chargeback rate, and approval rate.
- Investigate individual fraud cases and coordinated attacks.
- Identify new fraud trends and flag potential risks early.
- Risk Monitoring and Reporting
- Build and maintain dashboards for real-time fraud tracking.
- Produce reports to measure the impact of fraud controls and metrics.
- Share structured insights to support risk mitigation and decision-making.
- Fraud Prevention and Optimization
- Support the creation and refinement of fraud detection rules.
- Evaluate existing controls and recommend improvements.
- Help automate workflows for fraud detection and analysis.
- Cross-functional Collaboration
- Work closely with Engineering and Payments teams to coordinate fraud risk strategies.

