Transaction Monitoring and Fraud Analyst
M
MewsFinTech
Spain; United KingdomFull-TimeMiddle
SalarySpain: €32.000 — €55.000 EUR; UK: £35,000 — £47,000 GBP
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Job Details
- Required Skills
- PythonSQLArtificial IntelligenceData Analysis
Requirements
- Experience in data review and interpretation
- Working knowledge of SQL or Python
- Familiarity with transaction monitoring and fraud prevention tools
- Experience investigating complex fraud cases and managing them through to resolution
- Proficiency with AI tools to automate workflows
- Strong attention to detail
- Ability to stay grounded when assessing transactions without letting assumptions take over
- Knowledge of global payment systems, rules, and regulation (AML/CTF or card scheme rules) (Nice to have)
Responsibilities
- Review and monitor transactions, customer accounts, and payment activity to detect suspicious patterns and potentially fraudulent behaviour
- Track key fraud metrics — including chargeback rates, false positives, and defense rates — to reduce risk and minimise losses
- Conduct investigations into flagged transactions and accounts to assess whether fraud or financial crime has occurred
- Build and improve Business Rules, tracking their performance and iterating as the business scales
- Prepare ad-hoc deep-dives and regular reporting on payment trends and KPIs
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