Fraud Monitoring Analyst

Payoneer

2 - 3 years

9 - 12 Lacs

bengaluru

Posted:-1 days ago| Platform:

Apply

Skills Required

ms office suite risk compliance workforce management senior analyst anti money laundering fraud monitoring business intelligence open source operations sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

What's the job

Perform risk investigations and analysis.
Make timely and sound decisions at both the payment and account levels .
Draw conclusions based on multiple data sets and user behaviour.
Conduct research and provide 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 while maintaining operational SLAs
Handle real-time payment reviews and take ownership of urgent decisions under tight timeframes
Manage competing priorities and make high-quality decisions under pressure, ensuring minimal business impact
Proactively identify and escalate high-risk cases that require immediate action

Have you done this kind of stuff

2-3 years of experience as an analyst in Risk, Compliance or equivalent domains
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 with open-source investigations
Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
Bachelor s degree
Experience working in fast-paced operational environments where accuracy and timing are critical

Nice to have (but not a must):

Experience working with SQL
Experience with fraud monitoring/investigations to identify fraudulent behaviour
Previous experience collaborating with business stakeholders on time-sensitive risk decisions

Does this sound like you

Proven critical thinking and problem-solving skills
Flexible attitude and ability to cope with changing requirements
A team player with strong cross-team collaboration skills
Comfortable making confident decisions in dynamic and time-sensitive situations
Proactive, accountable, and able to thrive under operational urgency

More Jobs at Payoneer

Global HR Operations Specialist

Gurugram, Haryana, India

2 - 5 yrs

Salary: Not disclosed

Global Benefits Specialist

Gurugram, Haryana, India

2 - 5 yrs

Salary: Not disclosed

Senior Business Developement Representative

Gurugram, Haryana, India

Experience: Not specified

Salary: Not disclosed

Sr Executive , International Tax

Gurugram, Haryana, India

Experience: Not specified

Salary: Not disclosed

Product Manager

Gurugram, Haryana, India

6.0 - 12.0 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Business Intelligence Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.