Fraud analyst in card transactions

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• Monitoring and analyzing bank card transactions to identify signs of their use in card skimming and other suspicious activities
• Identifying and analyzing bank cards with suspicious or atypical transaction activity
• Compiling lists of bank cards to enable appropriate measures to be taken and restrictions to be imposed
• Notifying banks of identified cases and the measures taken
• Receiving and analyzing responses from banks, responding promptly to incoming inquiries, and preparing recommendations on whether to maintain or lift the restrictions imposed
• Participating in the development and refinement of criteria and anti-fraud rules for identifying suspicious transactions
• Preparing analytical reports and statistics on identified cards, transactions, and measures taken

• A bachelor’s degree in economics, finance, banking, information technology, or other related fields
• At least 1 year of work experience in the banking sector, payment systems, processing centers, anti-fraud, financial monitoring, or card transaction analysis
• Understanding of the principles behind bank card transactions and P2P transfers
• Understanding of the key indicators of fraudulent, “dropper,” and other suspicious schemes
• Skills in analyzing transaction data and identifying atypical activity
• Proficiency in MS Excel
• Basic SQL skills for retrieving and analyzing data
• Ability to work with large data sets, organize information, and draw analytical conclusions
• Skills in preparing reports and conducting business correspondence with banks
• Будет плюсом: Experience working with anti-fraud systems and transaction monitoring tools

• Условий в вакансии нет