Fraud Monitoring Analyst
Fraud Monitoring Analyst
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Job Description
Role Summary
Were looking for a highly motivated Fraud Analyst who will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF) or related fields.
What youll do
Perform risk investigations and analysis
Draw conclusions based on multiple data sets and user behavior
Conduct research and provide data-driven analytical/risk insights
Communicate the review findings make risk-related decisions and act upon them
Work closely with other teams groups and departments to support the development of risk-related tools processes and products to improve monitoring mechanisms
Who you are
3 years of experience as an analyst in Risk Compliance or equivalent domains
Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
Experience with analysis/investigations to identify trends and patterns
Experience with open-source investigations
Possesses a strong command of Excel and other MS Office Suite tools (Outlook Word etc.)
#LI-AG3
Required Experience:
IC
Employment Type
Full Time
