Busqueda Urgente: Card Transaction Monitoring Analyst
hace 5 días
.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at PayoneerLife at Payoneer is a global community, where you'll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.We're looking for a highly motivated Card Transaction Monitoring Analyst who will perform card fraud analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in card transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.What you'll be spending your time on:Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and provide data-driven analytical/risk insightsCommunicate the review findings, make risk-related decisions, and act upon themWork closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanismsIs this you?The Payoneers are:Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically ProficientFor this role you are also:Proven critical thinking and problem-solving skillsFlexible attitude and ability to cope with changing requirementsA team player with strong cross-teams collaboration skillsHighly motivated with a can-do approach, committed to getting things rightPay attention to small details and yet see the big pictureAvailable to work at least 3 days a week from our office in central MadridHave you done this kind of stuff?3 years of experience as an analyst in Risk, Compliance, Credit Card Chargebacks, or equivalent domainsProven ability to communicate effectively in English (both written and verbal) - another language is a plusExperience with analysis/investigations to identify trends and patternsExperience working with SQLStrong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)Not a must but a great advantage:- Experience with open-source investigations- Experience with AML monitoring/investigations to identify fraudulent/AML behaviorWho we are:Payoneer (NASDAQ: PAYO) is the world's go-to partner for digital commerce, everywhere
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Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completo.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completo.A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
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Card Transaction Monitoring Analyst
hace 4 semanas
Madrid, España Payoneer A tiempo completo.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities.Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy.If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Card Transaction Monitoring Analyst
hace 4 semanas
Madrid, España Payoneer A tiempo completoA universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Card Transaction Monitoring Analyst
hace 4 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...
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Card Transaction Monitoring Analyst
hace 1 semana
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...
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Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
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Card Transaction Monitoring Analyst
hace 4 semanas
Madrid, España Payoneer A tiempo completo**A universe of opportunities. Open to you.** Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
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Transaction Monitoring Analyst
hace 1 semana
Madrid, España Bitfinex A tiempo completo.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
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Post Transaction Monitoring Analyst
hace 24 horas
Madrid, España Ing A tiempo completo.At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARY Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing...
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Post Transaction Monitoring Analyst
hace 1 semana
Madrid, España Ing Bank N.V. A tiempo completo.At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARY Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing...
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Post Transaction Monitoring Analyst
hace 24 horas
Madrid, España Ing A tiempo completo.At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...
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Post Transaction Monitoring Analyst
hace 1 semana
Madrid, España Ing Bank N.V. A tiempo completo.At ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...
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Post Transaction Monitoring Analyst
hace 1 semana
Madrid, España Ing Bank N.V. A tiempo completoAt ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARY Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing...
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Post Transaction Monitoring Analyst
hace 1 semana
Madrid, España Ing Bank N.V. A tiempo completoAt ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...
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Post-transaction Monitoring
hace 6 meses
Madrid, España ING A tiempo completo**At ING we are looking for PTM (Post-Transaction Monitoring) Analyst** **Your role and work environment**: We are looking for a talented and enthusiastic **PTM (Post-transaction monitoring) analyst** to join our **KYC Operations** Team of **KYC Tribe.** The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to...
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Post Transaction Monitoring Analyst
hace 1 semana
Madrid, España ING Bank N.V. A tiempo completoAt ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...
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Post Transaction Monitoring Analyst
hace 7 días
Madrid, España ING Bank N.V. A tiempo completoAt ING we are looking for Post-transaction monitoring (PTM) Analyst - TEMPORARYYour role and work environment:We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our...
