Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)
Core
Review alert triggers and risk data to identify fraud trends, red flags, and unusual merchant behaviors in acquiring products.
Role type
Fraud analyst (transaction monitoring)
Builds
Fraud detection alerts and risk assessments for acquiring merchants and cardholders
Domain
Financial services / Payments / Fraud prevention
Deliverable
production ML models
Required skills
Transaction monitoring, fraud investigations, CDD/EDD processes, Merchant Category Codes (MCCs), regulatory reporting (SAR), case management tools, outbound verification calls
Preferred skills
Data visualization tools (Excel, Tableau, Looker), process improvement, cross-functional collaboration
Technologies
Case management systems, transaction monitoring platforms
Responsibilities
Undertake full profile reviews based on suspicious triggers; identify unusual merchant behaviors using velocity checks and transaction anomalies; manage Compromised Cards scenarios; prepare SAR narratives; contact cardholders/members for validation; ensure timely case closure; provide process improvement suggestions
Seniority
Junior to Mid-level, hands-on IC
