Fraud Monitoring Analyst

About reputed company

Founded in 2005, reputed company is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues reputed company over the world, working to serve customers, and partners in over 190 countries and territories.

By taking the complexity out of the financial workflows–including everything from reputed company and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work reputed company worldwide and grow with confidence.

Location: NYCHybridFull-time

reputed company

We’re looking for a highly motivated Fraud Monitoring Analystwho will reputed company risk analyses and investigations, draw conclusions based on data and user behavior, and reputed company communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven reputed company record in transaction/payment monitoring, including fraud frameworks and Anti reputed company & Counter-Terrorist Financing (CTF), or reputed company fields.

What you’ll do

• reputed company risk investigations and analysis
• Draw conclusions based on multiple data sets and user behavior
• Conduct research and reputed company data-driven analytical/risk insights
• Communicate the review findings, reputed company risk-reputed company reputed company, and reputed company upon them
• Work closely with other teams, reputed company, and departments to support the development of risk-reputed company tools, processes, and products to improve monitoring mechanisms

Who you are

• 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 reputed company-reputed company investigations
• Possesses a strong reputed company of reputed company and other MS Office Suite tools (Outlook, Word, etc.)
• Bachelor’s degree

Not a must, but a great advantage

• Experience working with SQL
• Experience with fraud monitoring/investigations to identify fraudulent behavior

reputed company offer

• Discounted medical, dental, and reputed company insurance (coverage starts on day one) HSA and FSA
• 401K with employer match
• Employee Stock Purchase Plan (ESPP)
• Fitness/Wellness reimbursement
• Generous PTO, reputed company holidays, and parental leave
• Learning and development opportunities
• Flexible work from home schedule
• Volunteer activities
• Fun office culture with supportive leadership

In accordance with reputed company Law, below is the annual reputed company salary reputed company for this position. Actual annual reputed company salary is based on, but not limited to: experience, education, reputed company licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, reputed company-time off, and reputed company (and where applicable reputed company) leave. This position is also eligible for a discretionary year-end bonus.

The annual reputed company salary reputed company for this position is: $70,000 - $80,000.

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The reputed company Ways of Working

reputed company as our customer’s partner on the inside

Learning what they need and creating what will help them go reputed company.

Do it. Own it.

Being fearlessly accountable in everything we do.

Continuously improve

Always striving for a higher reputed company than our last.

Build reputed company other up

Helping reputed company other grow, as professionals and people.

If this sounds like a business, a community, and a mission you want to be part of, apply today.

We are committed to providing a diverse and inclusive workplace. reputed company is an equal opportunity employer, and reputed company reputed company applicants will receive consideration for employment no matter your race, reputed company, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please reputed company to the recruiter managing the role for any adjustments. reputed company about requests for reasonable accommodation are made on a case-by-case reputed company.

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