See what are your chances of getting this job! About the role
Overview
The Junior Fraud Analyst will monitor, detect, and investigate suspicious activity in SEPA and SWIFT payment flows, conduct investigations into potential fraud, and assist in fraud reporting and documentation.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Finance, Economics, Business, or related field (or equivalent experience)
- Strong analytical and problem-solving skills with attention to detail
Junior Fraud Analyst
Global payment infrastructure for eCommerce, tech and beyond
Last updated 2025-12-12T06:01:07.299Z
Overview
The Junior Fraud Analyst will monitor, detect, and investigate suspicious activity in SEPA and SWIFT payment flows, conduct investigations into potential fraud, and assist in fraud reporting and documentation.
Salary
Competitive Salary
Location
Lima, Peru
OnsiteDepartment
Finance, Legal & Compliance
Level
Entry-Level/Graduate
Skills
Overview
The Junior Fraud Analyst will monitor, detect, and investigate suspicious activity in SEPA and SWIFT payment flows, conduct investigations into potential fraud, and assist in fraud reporting and documentation.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Finance, Economics, Business, or related field (or equivalent experience)
- Strong analytical and problem-solving skills with attention to detail
About Unlimit
From London to Singapore and from San Francisco to São Paulo, we help businesses enter new markets, explore new industries, and reach new milestones. We are driven by a deep-seated determination to be the best possible partner for our customers – giving you the support you need to capitalize on a world that’s changing at breakneck speed.
Our mission is to provide innovators with a convenient and simple financial interface that enables payments to flow freely and invisibly across borders. We offer a wide range of services, including payment gateway, card acquiring, business accounts, card issuing, alternative payment methods, and more.
That’s the reason why we are called Unlimit: we provide unlimited growth opportunities for our customers, freeing them from the payment constraints.
Unlimit - Borderless Payments.
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