IN Transaction Monitoring Analyst
Core
Monitor and investigate transactions to detect and prevent fraud, manage fraud databases, and report statistics to regulators.
Role type
Transaction Monitoring Analyst (Fraud)
Builds
Fraud investigative reports, daily transaction posting proofs, spot checks, sweep reports, and regulatory statistics.
Domain
Financial Services / Fintech / Fraud Prevention
Deliverable
dashboards & analysis
Required skills
Transaction monitoring, fraud investigation, data analytics (Excel, SQL), regulatory policy knowledge, account restriction management, chargeback investigation
Preferred skills
Startup experience, credit card/consumer finance industry knowledge, advanced SQL or data manipulation tools
Responsibilities
Monitor and review transactions to isolate suspicious activity, investigate fraud and prepare reports, review flagged transactions and contact customers, manage fraud database and report to regulators, conduct periodic control practice reviews, escalate fraudulent transfers to other banks, block accounts upon fraud complaints, investigate fraudulent chargebacks
Seniority
Mid-level, hands-on IC
