Fraud Monitoring Analyst
6 days ago
Fraud Monitoring Analyst
Role summary - We're looking for a highly motivated Fraud 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.
Location: Shanghai
On-site
Full-time
What you'll do
- 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 behavior
- 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
Who you are
- 1-2 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 with SQL
- 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
- Highly motivated with a can-do approach, committed to getting things right
- Pays attention to small details and yet see the big picture
- Experience with fraud monitoring/investigations to identify fraudulent behavior
#LI-DW1
#LI-Onsite
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