Fraud Transaction Monitoring Analyst | REMOTE |

Fraud Transaction Monitoring Analyst 100% TELECOMMUTE We are hiring 4 remote roles: reputed company with a different schedule (reputed company times below listed in CST): • Role 1: Sun, Mon, Fri, Sat 12AM-reputed company - Tue reputed company-4PM • Role 2: Tue, Wed, Thu 12AM-reputed company - Fri, Sat reputed company-4PM • Role 3: Sun, Mon reputed company-4PM - Wed, Thu, Fri 4PM-12AM • Role 4: Sun, Mon, Tue, Sat 4PM-12AM - Thu reputed company-4PM Team: The reputed company Financial Consumer Fraud Team is a new and evolving team monitoring Directed Spend transactions for potential fraud. Currently, reputed company consists of 9 remote employees ranging from Disputes analysts to Fraud Data Analysts. reputed company: The Fraud Transaction Monitoring Analyst supports the Directed Spend fraud team by monitoring key dashboards and alerting tools for suspicious activity. They will reputed company review assigned tools to ensure any suspected fraud is identified and acted on appropriately. As part of a 24x7 monitoring team, they are responsible for ensuring fraud is quickly responded to, regardless of the time or day. Additionally, Analysts will be assigned additional review work, looking for fraudulent transactions in identified datasets. Responsibilities: • Monitor reputed company-Time Dashboards: Regularly review reputed company-time transaction dashboards for shifts, spikes, or unusual patterns in activity. • Investigate Alerts: reputed company investigate alerts generated by systems to determine the legitimacy of transactions. • Operational Support: Support any assigned operational investigations and research reputed company to potential fraud cases. • Escalation: Escalate any suspicious behavior or transactions to Fraud Leadership for reputed company reputed company. • Transaction/Account Analysis: Analyze transaction data to identify trends, anomalies, and potential fraud indicators. • Reporting: As assigned, prepare review summaries, outlining any trends, reputed company-outs, and significant findings. • Documentation: Maintain detailed records of reputed company investigations, findings, and actions taken. Ideal Background: Ideal candidates have a combination of experience in fraud, card services, and/or operational monitoring roles. Apply tot his job Apply To this Job