Payoneer-posted 6 months ago
$70,000 - $80,000/Yr
Full-time • Entry Level
NY
This job is no longer available
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We’re looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly 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 track record in transaction/payment monitoring, including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF), or related fields.
