Fraud Operations Support Specialist

About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global payment acceptance, programmable financial accounts, and digital asset rails into a singular financial layer. By mapping hyper-local payment ecosystems directly into its architecture, Unlimit enables businesses to move value and settle transactions instantly across continents. Built on decades of hard-won regulatory depth and an extensive global license portfolio, the platform provides direct access to a massive global infrastructure. With major hubs in London, San Francisco, Singapore, São Paulo, and Mexico City, Unlimit is building the infrastructure that makes global expansion a matter of code, not geography.   About the job   We are seeking a Junior Fraud Analyst to 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.

Key responsibilities: 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 Required Skills & Qualifications: 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