Card Transaction Monitoring Analyst
Confirmed live in the last 24 hours
Payoneer
Job Description
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.
By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.
We’re looking for a highly motivated Card Transaction Monitoring Analyst who will perform card fraud analyses and investigations, draw conclusions based on data and user behaviour, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in card transaction/payment monitoring, data analysis, Compliance operations or related fields.
What’s the job?
- Perform risk investigations and analysis
- Draw conclusions based on multiple data sets and user behaviour
- Conduct research and provide data-driven analytical/risk insights
- Communicate the review findings, make risk-related decisions, and act upon them
- Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms
Have you done this kind of stuff?
- 3 years of experience as an analyst in Compliance Operations, Data analysis, Credit Card Chargebacks, or equivalent domains
- Proven ability to communicate effectively in English (both written and verbal)
- Experience with analysis/investigations to identify trends and patterns
- Experience working with SQL and other data tools
- Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
- Bachelor’s degree
Nice To Have (but Not a Must)
- goaidataproduct
