Transaction Risk Operations Analyst II
Core
Investigate and analyze system-generated transaction monitoring alerts to identify fraud trends and manage suspicious activity cases.
Role type
Transaction Risk Operations Analyst
Builds
Transaction monitoring controls and risk mitigation strategies
Domain
Financial services / Fintech / Fraud prevention
Required skills
Transaction monitoring, fraud trend analysis, data analysis, regulatory compliance, case management, Excel proficiency, risk assessment
Responsibilities
Investigate and review system-generated transaction monitoring alerts, identify fraud trends by analyzing data and alerts, manage and document cases of suspicious activities, ensure compliance with laws and regulations, limit risk exposure by assisting with transaction monitoring controls ideas and strategies, participate in risk assessments and contribute to the development of risk mitigation strategies
