clients. Due to the expansion of their business portfolio, they are looking for a: Senior Fraud & Transaction Monitoring... Analyst Main Responsibilities: Conduct end-to-end fraud investigations, analysing complex transaction alerts and suspicious...
clients. Due to the expansion of their business portfolio, they are looking for a: Senior Fraud & Prevention Analyst.... Requirements: 2+ years of hands-on experience in fraud prevention and transaction monitoring within payments/fintech; Proven...
. The ideal candidate will have the following: 2+ years anti-fraud and/or transaction monitoring experience in the... generated by the OpenPayd fraud monitoring tool. Assess the fraud alerts for potential suspicious activity, determining the...