Card Transaction Monitoring Analyst

About Payoneer

Founded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve customers and partners in over 190 countries and territories.

By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence.

Werelooking for a highly motivatedCard Transaction Monitoring Analyst who will perform card fraud analyses and investigations draw conclusions based on data and user behaviour 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 card transaction/payment monitoringdata analysis Complianceoperationsor related fields.

Whatsthe job

• Perform risk investigations and analysis
• Draw conclusions based on multiple data sets and user behaviour
• Conduct research andprovidedata-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

Have you done this kind of stuff

• 3 years of experience as an analyst inComplianceOperationsData analysisCredit Card Chargebacks or equivalent domains
• Proven ability to communicate effectively in English (both written and verbal)
• Experience with analysis/investigations toidentifytrends and patterns
• Experience working with SQLand other data tools
• Strong command of Excel and other MS Office Suite tools (Outlook Word etc.)
• Bachelors degree

Nice To Have (but Not a Must)

• Experience with open-source investigations
• Experience with AML monitoring/investigations to identify fraudulent/AML behaviour

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
• Highly motivated with a can-do approach committed to getting things right
• Pay attention tosmall detailsand yet see the big picture
• Available to work at least 3 days a week from our office in Bangalore