Luxembourg-Based Real-Time Fraud Surveillance Analyst

Visa Hunt; Netherlands; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Health insurance

Relocation support

Professional development

Language courses

Job summary

Satispay in Luxembourg is seeking a Monitoring & Oversight Analyst to lead real-time surveillance of fraud and illicit activity across our ecosystem. You will own high-volume alert reviews, escalation handling, and a feedback loop to improve detection rules.

You’ll mentor junior analysts, document findings rigorously, and collaborate with Product and Data teams to reduce false positives while maintaining regulatory compliance.

Qualifications

• 3+ years in transaction monitoring, real-time fraud ops, or KYT surveillance.
• Professional certifications in relevant fields (e.g., CAMS, CFE) are highly valued.
• Strong data literacy and experience with analytics tools and basic SQL.

Responsibilities

• Lead real-time fraud monitoring and alert resolution across the ecosystem.
• Handle advanced escalations and conduct deep dives to determine investigations or filings.
• Provide feedback to Product/Data teams to tune detection rules and improve models.
• Identify workflow bottlenecks and propose improvements to reduce false positives and increase efficiency.
• Mentor junior analysts and ensure high-quality case documentation and knowledge sharing.

Skills

Transaction monitoring

Surveillance mastery

Data analytics

SQL

Rule engineering

Leadership

Analytical communication

Attention to detail

Education

CAMS certification

CFE certification

Tools

Looker

Splunk

HEX

Redshift

Job description

Satispay in Luxembourg is seeking a Monitoring & Oversight Analyst to lead real-time surveillance of fraud and illicit activity across our ecosystem. You will own high-volume alert reviews, escalation handling, and a feedback loop to improve detection rules.

You’ll mentor junior analysts, document findings rigorously, and collaborate with Product and Data teams to reduce false positives while maintaining regulatory compliance.