Job Overview
Our client is seeking a Global Transaction Risk Analyst to assess financial transaction trends and identify potential risk exposures. This role involves monitoring payment flows, ensuring compliance with international financial regulations, and working with internal teams to refine fraud prevention strategies.
You will collaborate with compliance officers, technology teams, and financial institutions to optimize risk controls. This position is critical for enhancing security measures in cross-border transactions and mitigating financial fraud.
Responsibilities:
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Analyze transaction data to detect fraud patterns and risk indicators.
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Implement security protocols to protect financial transactions.
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Work with internal teams to refine fraud detection strategies.
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Ensure compliance with international financial regulations.
What You’ll Bring:
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Strong analytical and risk assessment skills.
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Experience working with transaction monitoring tools.
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Ability to collaborate with cross-functional teams.
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Detail-oriented mindset with problem-solving capabilities.
Qualifications:
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Bachelor’s degree in Finance, Business, or related field.
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3+ years of experience in financial risk analysis.
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Certifications in fraud prevention or compliance preferred.
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Familiarity with financial transaction security best practices.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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