Transaction Monitoring Specialist
Core
Analyze transaction monitoring system alerts to identify potential fraud, verify suspicious transactions, and investigate fraud circumstances.
Role type
Transaction Monitoring Specialist
Builds
Fraud detection capabilities and risk mitigation strategies for payment processing systems
Domain
Financial services / Payments / Fraud prevention
Required skills
Transaction monitoring, fraud detection, financial sector experience, analytical thinking, data-driven decision making
Preferred skills
Knowledge of fraud trends, system improvement proposals
Technologies
Transaction monitoring systems
Responsibilities
Analyze alerts generated by transaction monitoring systems and identify potential fraud; Verify authenticity of suspicious transactions and explain fraud circumstances; Monitor fraud trends and recommend actions to limit financial risk; Collaborate with law enforcement and operational teams in an international environment; Propose improvements to monitoring systems to increase fraud detection effectiveness
