Fraud Analyst

Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our platform helps buyers unlock working capital while enabling suppliers to get paid earlier, creating a flywheel that accelerates growth for everyone. With our purpose-built solutions and industry-leading technology infrastructure, we are able to deliver tangible benefits to various stakeholders in the supply chain finance ecosystem with profound influence in reshaping the supply chain finance sector. We focus on providing world-class solutions for enterprises and financial institutions to meet their evolving business and technology needs, helping them deliver superior user experience for their SMEs.

Job Summary

We’re looking for a dynamic and detail-oriented Fraud Analyst to join our Fraud Prevention team, the first line of defence responsible for safeguarding the business from fraud risks during onboarding and deal assessment.

This is a fast-paced, hands-on role where you’ll assess a high volume of counterparties and transactions, helping us detect and prevent fraudulent behaviour before it enters our financing ecosystem. You’ll apply sound judgment, collaborate with cross-functional teams, and contribute to shaping our fraud controls and processes as we scale.

Key Responsibilities :

Conduct comprehensive fraud risk assessments on entities, individuals, and trades during onboarding and pre-funding.

Perform structured analysis of documents, counterparties, and trade flows to identify fraud indicators.

Ensure fraud checks are executed in line with internal SOPs and reflect current threat landscapes and typologies.

Work closely with Compliance, Risk, and Product teams to evolve detection logic, automation, and workflows.

Maintain accurate documentation of findings and escalate suspicious activity with clear rationale.

Contribute to continuous improvement by identifying control gaps and supporting development of new fraud prevention measures.

Engage in knowledge-sharing and team collaboration to strengthen collective capability and resilience.

Skills and Qualifications :

3+ years in a fraud prevention, financial crime, or onboarding risk role — preferably in fintech, trade finance, or lending.

Strong understanding of fraud risks across KYB / KYC, onboarding, and transactional assessments.

Comfortable working at pace and making decisions in high-pressure, high-volume environments.

Proven ability to work both independently and collaboratively as part of a fast-moving team.

Strong communication skills with the ability to present findings clearly and constructively.

Experience with fraud detection tools, data platforms, or third-party intelligence providers is a plus.