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Cross-Border Payment Risk Analyst (Entry-Level)

  • Remote
  • Specialism : Cross-Border Payment Risk Analyst
  • Post Date: February 4, 2025
  • Expires In : 90 Days
  • Apply Before: May 6, 2025
  • Applications 0
  • Views 502
Job Overview

A forex company is hiring a Cross-Border Payment Risk Analyst to support transaction monitoring and ensure adherence to international payment regulations. This role involves analyzing transaction patterns, identifying potential fraud risks, and assisting in regulatory compliance efforts.

You will collaborate with compliance teams, risk managers, and financial analysts to enhance global payment security. This position is essential for mitigating transaction risks and optimizing payment processes.

Responsibilities:

  • Monitor and analyze cross-border payment transactions.

  • Identify fraud risks and assist in fraud prevention strategies.

  • Ensure compliance with payment security regulations.

  • Support investigations into suspicious transactions.

  • Work with financial institutions to enhance payment security.

  • Generate reports on payment risk trends.

  • Stay updated on emerging global payment security threats.

What You’ll Bring:

  • Strong analytical and investigative skills.

  • Interest in financial security and compliance.

  • Ability to detect irregularities in financial transactions.

  • Strong communication and problem-solving abilities.

  • Understanding of payment fraud detection tools.

Qualifications:

  • Bachelor’s degree in Finance, Business, or related field.

  • 0-2 years of experience in payment risk analysis or compliance.

  • Familiarity with transaction monitoring systems.

  • Proficiency in Excel and financial security tools.

 

Are you interested in this position?

 

Apply by clicking on the “Apply Now” button below!

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Cross-Border Payment Risk Analyst (Entry-Level)

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