Fraud Monitoring Analyst
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Werelooking fora highly motivatedFraudAnalystwho 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-pacedenvironment andcooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proventrack recordin transaction/payment monitoringincluding fraud frameworks andAnti Money Laundering & Counter-Terrorist Financing (CTF) or related fields.
Whats the job
- 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 behaviour.
- 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 mechanisms while maintaining operational SLAs
- Handle real-time payment reviews and take ownership of urgent decisions under tight timeframes
- Manage competing priorities and make high-quality decisions under pressure ensuring minimal business impact
- Proactively identify and escalate high-risk cases that require immediate action
Have you done this kind of stuff
- 23 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 in fast-paced operational environments where accuracy and timing are critical
Nice to have (but not a must):
- Experience working with SQL
- Experience with fraud monitoring/investigations to identify fraudulent behaviour
- Previous experience collaborating with business stakeholders on time-sensitive risk decisions
Does this sound like you
- 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
- Comfortable making confident decisions in dynamic and time-sensitive situations
- Proactive accountable and able to thrive under operational urgency
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
