Card Transaction Monitoring Analyst
Madrid, Spain
Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.
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 behavior, 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, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.
What you’ll be spending your time on:
- 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 t
For this role you are also:
- Proven critical thinking and problem-solving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-teams 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 central Madrid
Have you done this kind of stuff?
- 3 years of experience as an analyst in Risk, Compliance, Credit Card Chargebacks, 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 working with SQL
- Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
- Bachelor’s degree
Not a must but a great advantage:
- Experience with open-source investigations
- Experience with AML monitoring/investigations to identify fraudulent/AML behavior
