Fraud Monitoring Analyst
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Job Location:
Monthly Salary:
Posted on:
3 hours ago
Vacancies:
1 Vacancy
Job Summary
Fraud Monitoring Analyst
Role summary - Were looking for a highly motivated Fraud Analystwho 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.
Location: Shanghai
On-site
Full-time
What youll do
- Perform risk investigations and analysis
- Make timely and sound decisions at both the payment and account levels
- Draw conclusions based on multiple data sets and user behavior
- Conduct research and provide 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 mechanismswhile maintaining operational SLAs
Who you are
- 1-2 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.)
- Bachelors degree
- Experience working with SQL
- Proven critical thinking and problem-solving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-team collaboration skills
- Highly motivated with a can-do approach committed to getting things right
- Pays attention to small details and yet see the big picture
- Experience with fraud monitoring/investigations to identify fraudulent behavior
Required Experience:
IC
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
