Fraud Monitoring Analyst Job in Bangalore at Payoneer

Payoneer is hiring for the role of Fraud Monitoring Analyst!

Responsibilities of the Candidate:

• Perform risk investigations and analysis.
• Make timely and sound decisions at both the payment and account levels.
• Draw conclusions based on multiple data sets and user behaviour.
• Conduct research and provide 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 while maintaining operational SLAs
• Handle real-time payment reviews and take ownership of urgent decisions under tight timeframes
• Manage competing priorities and make high-quality decisions under pressure, ensuring minimal business impact
• Proactively identify and escalate high-risk cases that require immediate action

Requirements:

• 2–3 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.)
• Bachelor’s degree
• Experience working in fast-paced operational environments where accuracy and timing are critical