Junior Fraud Analyst

About Unlimit

Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure.

Founded in 2009, Unlimit operates across 17 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São Paulo, we empower businesses to scale across borders with a unified suite of financial tools — including payment processing, alternative payment methods, multicurrency business accounts, card issuing, banking-as-a-service, and crypto on- and off-ramps.

Our mission is to break down financial barriers and enable seamless money movement across borders. We give forward-thinking businesses the tools to accept, send, and manage payments effortlessly, wherever they operate.

We are seeking aJunior Fraud Analystto join our Banking operations team. The successful candidate will play a key role in monitoring, detecting, and investigating suspicious activity across SEPA and SWIFT payment flows. This entry-level position is ideal for individuals with strong analytical skills and a keen interest in financial crime prevention, payments infrastructure, and compliance frameworks.

• Monitor daily SEPA and SWIFT transactions for potential fraud indicators and anomalies

• Conduct initial investigations into suspicious payment activity, escalating cases as appropriate

• Bank-to-Bank communication related to fraud cases investigation
• Assist in the preparation of fraud reports and case documentation for internal and external stakeholders

• Collaborate with compliance, banking operations, and IT teams to strengthen fraud prevention controls

• Contribute to continuous improvement of fraud monitoring processes and workflows

• Bachelor’s degree in Finance, Economics, Business, or related field (or equivalent experience)

• Strong analytical and problem-solving skills with attention to detail
• Basic understanding of payment systems and their fraud risk points
• Familiarity with AML, KYC, and financial crime compliance frameworks
• Proficiency in Excel and data analysis
• Excellent communication skills, both written and verbal
• Ability to work independently and as part of a team in a fast-paced environment

Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.