Senior Card Monitoring Analyst

Summary

Join Payoneer as a Senior Card Transaction Monitoring Analyst and contribute to our mission of empowering global commerce. You will perform in-depth fraud analyses and investigations, leveraging data and user behavior to identify and mitigate risks. This role demands strong analytical and communication skills, enabling you to present complex findings to senior management. You will collaborate with cross-functional teams to enhance risk management processes and tools. The ideal candidate possesses extensive experience in card transaction monitoring, AML/CTF, or related fields, along with proven leadership capabilities. This position offers a hybrid or remote work environment within a dynamic and fast-paced fintech company.

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
• 5+ years of experience as an analyst in Risk, Compliance, Credit Card Chargebacks, or equivalent domains, 2+ years of senior/supervisor level management experience
• Excellent communication skills, with the ability to present complex information clearly to senior management
• Strong analytical and problem-solving skills, with experience in operations methodologies, reporting, and data and information analysis
• Proficiency in using systems and reporting tools; advanced skills in Excel, SQL and PowerPoint are essential
• Strong organizational skills with a high level of attention to detail
• Ability to synthesize complex information into clear, actionable insights
• Bachelor’s degree

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
• Maintain a data-driven approach to decision-making, ensuring that projects and initiatives are backed by meaningful insights
• 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

Benefits

Hybrid or remote work frame