Senior Fraud Analyst

About the role

Kurv is a fast-growing fintech company supporting businesses across many industries with modern and flexible payment solutions. Known for serving a wide range of merchant needs, Kurv continues to grow through innovation, service, and a commitment to making commerce easier for everyone. The Senior Fraud Analyst plays a critical part in developing and executing risk management strategies and conducting risk assessments across merchants and portfolio.

Responsibilities

• Monitor, analyze, and detect fraudulent activities within the EMS portfolio.
• Monitor key risk indicators (KRIs) and produce regular risk reports for senior leadership.
• Collaborate with senior leadership to mitigate risks and ensure policy alignment.
• Participate in or lead investigations into merchants and portfolio risk events or near-misses.
• Support risk governance and help prepare materials for risk committees and board reporting.
• Train and mentor junior fraud analysts to build a strong fraud detection and prevention team.
• Stay current with industry trends, regulations, and emerging risks.

Requirements

• 5–8 years of experience in fraud analysis within the payments or financial services industry.
• Strong analytical and problem-solving skills.
• Strong understanding of payment processing systems and fraud types (e.g., account take over, chargebacks, synthetic identity, phishing).
• Familiarity with fraud management platforms (e.g., Aperia, Fraud.net, or proprietary tools).
• Excellent communication skills.