Transaction Monitoring and Fraud Analyst
Transaction Monitoring and Fraud Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Were looking for a Transaction Monitoring and Fraud Analyst to join our FinCrime teamto help us protect the interests of the company our customers and those using their services. As an analyst you will demonstrate a unique combination of people skills and technical ability with a keen eye for detail and an inquisitive nature. You are comfortable asking questions with the ability to understand opposing points of view on highly complex issues and are keen to learn and develop.
You will be a part of a team responsible for reviewing and monitoring transaction data in search of indicators of fraud and risk improve rule performance fraud prevention and chargeback reduction and helping the business interpret data to understand the risks of fraud.
A strong candidate will thrive in an environment which is constantly evolving and does not sacrifice attention to detail and accuracy. You apply these principles on a daily basis whilst analysing our data and interpret often complex trends or patterns in order to identify improvements and minimize losses. The ideal candidate will bring a new set of skills and knowledge into the existing team and work closely with other analysts to help improve best practices for fraud prevention chargeback reduction and analysis of potential risks.
Your mission should you choose to accept it:
- Monitor and analyze transactions customer accounts and other activities to detect suspicious patterns anomalies or potentially fraudulent behavior
- Examine key fraud related metrics (such as suspicious transactions false positives chargebacks) to minimize our risks and losses.
- Prepare ad-hoc data analysis and deep-dives
- Produce reporting and analysis on payment trends and KPIs
Youll be a great fit if you bring a few of the below with you:
- Proficiency utilizing transaction monitoring and fraud prevention tools and systems
- Experience with data analysis knowledge of SQL or Python would be beneficial
- Knowledge of global payment systems rules and regulations would be a bonus
- Experience in the investigation and management of complex fraud cases
Required Experience:
IC
Employment Type
Full Time
