Fraud and Transaction Monitoring Analyst at Intercash · Miami, FL · Joined
I
Fraud and Transaction Monitoring Analyst
Intercash · Miami, FL · Just now · 0 applicants
NewHybridFull-timeMiddle
Pay
Pay not listed
Workplace
Hybrid
Job type
Full-time
Level
Middle
Source: jobright · Posted by joined-scrapper
About the role
Intercash seeks a Fraud and Transaction Monitoring Analyst to detect and investigate cardholder fraud, perform KYC and risk-based actions, and improve monitoring controls. The role requires strong analytical skills and experience in payment card fraud and AML transaction monitoring.
What you’ll do
Detect, review, and investigate cardholder fraud and suspicious activity
Conduct transaction monitoring
Perform KYC reviews
Execute risk-based actions and escalations
Produce management reporting
Recommend improvements to monitoring controls
What you’ll need
Bachelor's degree in any field
2+ years of experience in payment card fraud investigations and AML transaction monitoring
Experience analyzing cardholder transactions and monitoring alerts in payments or financial services
Understanding of payment card fraud typologies, suspicious transaction patterns, and AML risk indicators
Proficiency in Microsoft Excel and transaction-data analysis; familiarity with Visa/Mastercard operations
Strong analytical, investigative, communication, and case-documentation skills
Original job description
Intercash is hiring a Fraud and Transaction Monitoring Analyst to detect, review, and investigate cardholder fraud and suspicious activity. The role conducts transaction monitoring, KYC reviews, risk-based actions and escalations, and management reporting while recommending improvements to monitoring controls.Strong analytical, investigative,…