Internal Fraud 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.

We are looking for an Internal Fraud Analyst someone who can learn quickly in a fast-paced environment and derive conclusions. That individual should be motivated and detail-oriented with strong communication skills and an overall commitment to excellence.

Hybrid
Full-time

What youll do

• Monitor internal activity and identify exposures and vulnerabilities
• Monitor daily reports regarding internal actions
• Investigate and monitor new areas within the organization
• Oversee and review the companys sensitive systems permissions
• Communicate with multiple departments daily to improve the internal fraud teams processes
• Implement operational risk policy and procedures in line with regulation

Who you are

• At least 4 years of experience in Internal Fraud prevention or a related field (e.g. Internal Audit Risk Management Compliance)

• Strong ability to pay attention to details while dealing with repetitive work
• Strong analytical skills with the ability to work with complex datasets to identify anomalies and suspicious patterns - SQL /AI/Analytics tool
• Flexible attitude and able to cope with changing requirements
• Proven critical and problem-solving skills
• Proven ability to drive process optimization and implement improvements including the design and enhancement of controls
• High level of English is a MUST effective communication (both written and verbal)
• A team player with strong cross-group collaboration skills
• Ability to work independently

What could set you apart

• Experience with payment systems digital wallets or online transaction monitoring strong advantage
  
  
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