Fraud Monitoring Analyst

Payoneer; New York (NY); Hybrid; USD 70,000 - 80,000; Full time

Job summary

Join a global financial platform as a Fraud Monitoring Analyst where you'll perform risk analyses and investigations. The role encompasses drawing conclusions based on user behavior and data, contributing to the monitoring processes of the risk department. Ideal candidates will have experience in fraud monitoring and risk compliance.

Benefits

Discounted medical, dental, and vision insurance

401K with employer match

Employee Stock Purchase Plan (ESPP)

Generous PTO and paid holidays

Learning and development opportunities

Qualifications

• 3 years of experience in Risk, Compliance, or equivalent domains.
• Proven effective communication skills in English.
• Experience with open-source investigations.

Responsibilities

• Perform risk investigations and analysis.
• Draw conclusions from data sets and user behavior.
• Support monitoring processes in the risk department.

Skills

Risk Analysis

Data Communication

Fraud Monitoring

Tools

Excel

MS Office Suite

SQL

Job description

Join to apply for the Fraud Monitoring Analyst role at Payoneer

Join to apply for the Fraud Monitoring Analyst role at Payoneer

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets.

By taking the complexity out of the financial workflows–including everything from global payments and compliance, to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.

Location: NYC

Hybrid

Full-time

Role Summary

We’re looking for a highly motivated Fraud Monitoring Analyst who will perform risk 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 transaction/payment monitoring, including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF), or related fields.

What You’ll Do

• 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.)

Not a Must, But a Great Advantage

• Experience working with SQL
• Experience with fraud monitoring/investigations to identify fraudulent behavior

What We Offer

• Discounted medical, dental, and vision insurance (coverage starts on day one) HSA and FSA
• 401K with employer match
• Employee Stock Purchase Plan (ESPP)
• Fitness/Wellness reimbursement
• Generous PTO, paid holidays, and parental leave
• Learning and development opportunities
• Flexible work from home schedule
• Fun office culture with supportive leadership

In accordance with New York City Law, below is the annual base salary range for this position. Actual annual base salary is based on, but not limited to: experience, education, professional licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus.

The annual base salary range for this position is: $70,000 - $80,000.

The Payoneer Ways of Working

Act as our customer’s partner on the inside

Learning what they need and creating what will help them go further.

Continuously improve

Always striving for a higher standard than our last.

Do it. Own it.

Being fearlessly accountable in everything we do.

Build Each Other Up

Helping each other grow, as professionals and people.

If this sounds like a business, a community, and a mission you want to be part of, click now to apply.

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Analyst

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