Fraud Data Analyst

Fraud Data Analyst Ukraine / Europe - Remote

Trustmi, our client, is hiring a Fraud Data Analyst in Ukraine to join its Operations team. Trustmi runs a threat monitoring and fraud detection platform that protects organizations' funds and payment processes. As part of the analyst team, you will work directly with customers and their key points of contact.

Using Trustmi's unique intelligence feeds, threat logs and IOCs, you will give them an extra layer of security and confidence in every payment. You will also collaborate closely with Trustmi's research team and R&D teams. Your insights will help shape the product, keep customers secure, and immerse you in the cyber fraud tech ecosystem.

Proactively monitor and review threats and suspicious events across Trustmi's customer base. Investigate alerts end to end: triage, deep dive, and turn findings into clear action items and remediation plans. Combine multiple data sources, including the Trustmi intelligence trust network and external threat feeds.

Support customers' payment processes and workflows, helping them operate securely day to day. Deliver professional, proactive and personal service that keeps customer satisfaction high. Work closely with the research and development teams, feeding field insights back into the product.

Contribute to the knowledge base by writing fraud analysis reports and best practices. What we're looking for: 2+ years of experience in an analytical role in the cyber or