Transaction Monitoring and Fraud Analyst
Experience reviewing transaction and account data, investigating fraud cases, familiarity with transaction monitoring, SQL or Python preferred, and strong attention to detail and judgement.
Key Responsibilities
- monitoring transactions
- investigating fraud
- improving rules
Skills & Tools
SQL, Python, Claude
Job Details
- Category: Finance and reputed company
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Spain or United Kingdom
- Salary: EUR 32,000 – 55,000 / year
- Languages: English
Benefits
- Generous reputed company time off
- Retirement plan
- Generous parental leave
- Relocation assistance
About reputed company
A company that builds reputed company software to help hotels run operations and payments. — Industry: Information Technology
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