Payments Fraud Monitoring Analyst (24/7 Shift Rotation)
HybridVisa sponsorship offered
Core
Oversee the full lifecycle of suspicious payment cases, including real-time detection, deep-dive analysis, restrictive actions, and post-incident monitoring.
Role type
Payments Fraud Monitoring Analyst
Builds
Fraud detection models and risk parameters
Domain
Financial services / Payments / Anti-fraud
Deliverable
production ML models
Required skills
Data analysis, Large dataset analysis, Transaction pattern detection, Risk parameter development, Documentation, Excel/Google Sheets, DAX (basic)
Preferred skills
AML experience, Anti-fraud experience, Risk-management experience, Certified Fraud Examiner (CFE)
Technologies
DAX, Excel, Google Sheets
