IN Transaction Monitoring Analyst

10 hours ago

india Fintech Farm Full time

Transaction Monitoring Analyst (Fraud) - Operations and SupportKey Responsibilities:● Monitor and review transactions to isolate suspicious/fraudulent transactions● Monitor transaction limits to detect transaction anomalies● Investigate fraud and prepare Fraud Investigative Reports● Review transactions flagged by the Behavioral monitoring tool and contact Customer to confirm● genuineness of transactions● Manage fraud database and report fraud statistics to the regulators● Review daily call over of all transaction postings to ensure error free posting and Proofs● Timely preparation of all spot checks and sweep reports including investigations of incidences● Conduct periodic reviews of the Company's control practices and document findings at least oncequarterly● Prompt escalations to other banks/FIs for all reported fraudulent transfers, to increase chances of● recovery● Use data analytics tools such as Excel and SQL to analyze our fraud data, and share trends andinsights with the rest of the company● Block/place restrictions on accounts upon receipt of a fraudulent complaint● Investigation of Fraudulent chargebacksQualification Requirements:● 2 years experience as a Fraud Analyst/Internal control officer preferably at a high-growth techstartup in the financial services space● Have strong analytical, communication, and organizational skills.● Exhibit strong attention to detail, able to spot patterns or anomalies and investigating them toconfirm or discard your suspicions● Are constantly seeking for better processes rather than managing the status quo● Possess a solid understanding of fraud trends and have experience using technology to detect,prevent, analyze, investigate and optimize fraud processes● Have basic knowledge of common regulatory policies and standards in the Fintech industry● Strong oral and written communication skills, including sound presentational skills● Ability to work well independently as well as the ability to work well with stakeholders● Flexibility in resolving issues and addressing changing priorities● Bachelor's Degree● Willing to work Nights and Weekends on a rotating shift basisWe consider as a plus:● previous startup experience● knowledge of the credit card or consumer finance industry, especially fintech● proficiency in SQL/ Advanced Excel or any other data manipulation tool

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