Fraud Monitoring Analyst - Payoneer : Job Details

Perform risk investigations and analysis Draw conclusions based on multiple data sets and user behavior 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 Who you are: 3 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.) Bachelors degree Not a must, but a great advantage: Experience working with SQL Experience with fraud monitoring/investigations to identify fraudulent behavior...Monitoring, Fraud, Analyst, Monitor, Technology