MONEYME7 jobs

Senior Analyst - Fraud & AML Risk

SeniorFull-timeHybridSydney NSW, AustraliaPosted 4 weeks agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

This Senior Analyst job at MONEYME is all about understanding fraud and Anti-Money Laundering (AML) in the context of credit cards. By monitoring transactions and analyzing data, you will play a crucial role in preventing fraud and enhancing customer experiences. The team thrives on collaboration and innovation, creating a dynamic environment where everyone's contributions are valued.

Meet the team

About the company

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You'll be responsible for

🔍

Monitoring transactions

Responsible for transaction monitoring, looking for trends, and assisting with rule development to prevent fraud.
📊

Analyzing data

Skilled in analyzing transaction data and identifying emerging fraud trends.
📈

Preparing reports

Prepares and presents clear risk reports, dashboards, and trend analyses to senior management.

Key criteria

🔍

Credit card fraud expertise

Strong understanding of credit card fraud and AML typologies.

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📊

Transaction data analysis

Experience analysing transaction data for emerging fraud trends.

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💻

SQL proficiency

Proficient in SQL with additional coding capabilities.

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Think you're a good fit?See what the hiring team are looking for

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5 criteria for this job
Credit card fraud expertise
Strong understanding of credit card fraud and AML typologies.

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Transaction data analysis
Experience analysing transaction data for emerging fraud trends.

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SQL proficiency
Proficient in SQL with additional coding capabilities.

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Risk reporting skills
Experience preparing clear risk reports and dashboards for management.

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Effective communication
Demonstrated ability to communicate complex data findings clearly.

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A meaningful career starts with a match

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