Transaction Monitoring Analyst
Job Summary
Focused on transaction monitoring and fraud prevention, the full-time Transaction Monitoring Analyst will review transaction data and customer accounts to detect suspicious patterns, track fraud metrics, and conduct investigations while working remotely.
Key responsibilities
- Review and monitor transactions and customer accounts for suspicious activity
- Track key fraud metrics to reduce risk and minimize losses
- Conduct investigations into flagged transactions and improve detection rules
Required qualifications
- Experience in data review and interpretation, with knowledge of SQL or Python
- Familiarity with transaction monitoring and fraud prevention tools
- Experience investigating complex fraud cases through to resolution
- Regular use of AI for analysis and workflow efficiency
- Strong attention to detail and the ability to assess transactions without assumptions
Complete Job Description
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