Card Transaction Monitoring Analyst

Summary

Join Payoneer's dynamic and fast-paced environment as a Card Transaction Monitoring Analyst, where you'll perform card fraud analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.

Requirements

• Proven critical thinking and problem-solving skills
• Flexible attitude and ability to cope with changing requirements
• A team player with strong cross-teams collaboration skills
• Highly motivated with a can-do approach, committed to getting things right
• Pay attention to small details and yet see the big picture
• Available to work at least 3 days a week from our office in central Madrid
• Have a Bachelor’s degree
• Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
• Experience with analysis/investigations to identify trends and patterns
• Experience working with SQL
• Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)

Responsibilities

• Perform risk investigations and analysis
• Draw conclusions based on multiple data sets and user behavior
• 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

Preferred Qualifications

• Experience with open-source investigations
• Experience with AML monitoring/investigations to identify fraudulent/AML behavior