Card Transaction Monitoring Analyst

About Payoneer Founded in 2005, Payoneer 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 all 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 global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. We’re looking for a highly motivated Card Transaction Monitoring Analyst who will perform card fraud analyses and investigations, draw conclusions based on data and user behaviour, 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 card transaction/payment monitoring, data analysis, Compliance operations or related fields.  What’s the job?  Perform risk investigations and analysis   Draw conclusions based on multiple data sets and user behaviour   Conduct research and provide data-driven analytical/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   Have you done this kind of stuff?  3 years of experience as an analyst in Compliance Operations, Data analysis, Credit Card Chargebacks, or equivalent domains   Proven ability to communicate effectively in English (both written and verbal)   Experience with analysis/investigations to identify trends and patterns   Experience working with SQL and other data tools  Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)   Bachelor’s degree   Nice To Have (but Not a Must)  Experience with open-source investigations   Experience with AML monitoring/investigations to identify fraudulent/AML behaviour   Does this sound like you?   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   Pay attention to small details and yet see the big picture   Available to work at least 3 days a week from our office in Bangalore    The Payoneer Ways of Working  Act as our customer’s partner on the inside Learning what they need and creating what will help them go further.  Do it.

Own it. Being fearlessly accountable in everything we do.  Continuously improve Always striving for a higher standard than our last.  Build each other up Helping each 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. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, 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 speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.

Payoneer is a global financial services company that provides online money transfer and digital payment services. Founded in 2005, Payoneer has revolutionized the way businesses and professionals send and receive funds across borders. With its secure platform and wide range of payment solutions, Payoneer has become a trusted partner for millions of users worldwide, helping them streamline their international transactions and grow their businesses on a global scale.