Flexible Work, Better Balance
Job Responsibilities :
The Fraud & Transaction Monitoring Specialist is responsible for detecting, investigating, and preventing fraudulent activities across financial transactions. This role involves monitoring transaction patterns, analyzing suspicious activities, and ensuring compliance with internal policies and regulatory requirements.Monitor real-time and batch transactions to identify suspicious or fraudulent activities.
Review alerts generated by fraud detection systems and escalate high-risk cases.
Conduct investigations on flagged transactions, accounts, and customer behavior.
Analyze transaction patterns and trends to identify emerging fraud risks.
Collaborate with internal teams (Compliance, Risk, Operations) to resolve fraud cases.
Document investigation findings and maintain accurate case records.
Recommend improvements to fraud detection rules, syst...