Requirements
Requires 2-3 years of experience in Risk, Fraud, or Transaction Monitoring, with a preference for POS/Card transactions. Strong analytical and problem-solving skills, along with good Excel and data analysis capabilities, are essential. Experience in FinTech, banking, or payment companies is considered a plus.
Description
Job Description Monitor POS transactions and identify suspicious or abnormal activities.Analyze transaction patterns, merchant behavior, and risk indicators.Review and investigate risk alerts and potential fraud cases.Support the development and optimization of fraud monitoring rules.Monitor merchant activity and identify unusual transaction spikes or patterns.Prepare risk monitoring reports and dashboards.Coordinate with relevant teams and escalate high-risk cases when required.Requirements2–3 years of experience in Risk, Fraud, or Transaction Monitoring.Experience with POS/Card transactions is preferred.Strong analytical and problem-solving skills.Good Excel and data analysis skills.Experience in FinTech, banking, or payment companies is a plus