Job Description
**Overview**:We are seeking a detail-oriented and analytical **Fraud Monitoring Analyst** to support fraud prevention, transaction monitoring, and risk mitigation activities.This role plays a critical part in protecting customers and the business by identifying suspicious activity, making timely decisions, and continuously improving fraud controls within a fast-paced environment.
**Key Responsibilities**:- Review, analyze, and investigate potentially fraudulent transactions, accounts, and activities.
- Monitor alerts related to fraud, AML, and risk operations using internal tools and third-party systems.
- Make accurate, data-driven decisions while balancing fraud prevention and customer experience.
- Document investigations clearly and escalate cases as needed based on risk thresholds.
- Identify fraud trends, patterns, and emerging risks; provide insights and recommendations.
- Collaborate with cross-functional teams (Operations, Compliance, Product, and Su...