FastPay
2 hours ago
Fraud Officer
- Salary
- Not disclosed
- Job type
- Full time
- Location
- Baghdad
- Deadline
- Oct 30, 2026
FastPay is hiring a Fraud Officer in Baghdad to monitor transactions, investigate potential fraud, and strengthen fraud prevention controls. The role requires a relevant bachelor's degree and 1 to 3 years of experience in fraud prevention, risk management, or financial operations.
Responsibilities
- Monitor transactions to identify suspicious or high-risk activity.
- Investigate fraud cases and analyze transaction patterns.
- Collect and document evidence to support investigations.
- Prepare clear investigation reports and recommend actions.
- Collaborate with internal teams to reduce fraud risks.
- Improve fraud prevention controls and support staff awareness.
Requirements
- Bachelor's degree in Finance, Business Administration, Accounting, or a related field.
- 1–3 years of experience in fraud prevention, risk management, financial operations, or electronic payments.
- Strong analytical and problem-solving skills with attention to detail.
- Proficiency in Microsoft Office and fraud monitoring tools.
- Good communication skills and the ability to work effectively with cross-functional teams.
Skills
- Microsoft Office
- Fraud monitoring tools
Details
- Profession
- Compliance Officer
- Category
- Administration & Office
- Education
- Bachelor's degree
- Experience
- 1+ year
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