Compliance Transaction Monitor

hace 1 semana

Monterrey, México Rebet A tiempo completo

We're seeking a detail-oriented Fraud Analyst to join our team in Monterrey, MX. In this role, you'll play a critical part in safeguarding our business by monitoring transactions, investigating suspicious activity, and ensuring compliance with established fraud prevention protocols. If you're analytical, adaptable, and eager to collaborate across teams, this position offers the opportunity to make a direct impact on the integrity of our operations.Key Responsibilities:- Review all redemptions to confirm balances are accurate and funds are legitimate.- Monitor and review purchases to ensure no fraudulent activity is taking place.- Perform manual reviews of flagged or suspicious transactions.- Identify, document, and escalate potential fraud or high-risk cases to supervisors.- Maintain accurate and detailed records of investigations and decisions.- Follow established compliance procedures and fraud monitoring protocols.- Assist in the continuous improvement of monitoring processes by providing feedback onpatterns, trends, and system alerts.- Collaborate with Compliance, Risk, and Customer Support teams when needed.Qualifications:- Strong analytical and problem-solving skills with high attention to detail.- Ability or experience leveraging critical thinking skills in time-sensitive situations to identify anomalies- Excellent written and verbal communication skills.- Comfortable working with internal systems, dashboards, and fraud detection tools.- Strong organizational skills with the ability to handle multiple cases simultaneously.- Flexibility to work shifts, including evenings, weekends, and holidays, as needed.Preferred Skills:- Familiarity with fraud monitoring tools (e.g., SEON, Actimize, or similar systems).- Knowledge of payment methods (credit/debit cards, ACH, digital wallets, etc.).- Background in iGaming, fintech, or e-commerce industries. Experience in transaction monitoring, fraud prevention, risk operations, orcompliance preferred.Expected hours: No less than 40 per weekFlexible scheduling options- Day Shift- Night Shift- Overnight ShiftThis position is onsite at our Monterrey, MX.

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