Analyst, Issuing Risk and Transaction Monitoring - Shift System

Analyst, Issuing Risk and Transaction Monitoring - Shift System, Mauritius

1 Year
0 - 0
Job Type
Job Shift
Job Category
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Oct 16, 2021
Last Date
Nov 16, 2021

Job Description

We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises like Samsung, Deliveroo and Adidas launch new products and create experiences customers love. And it's not justwhatwe build that makes us different. It'show.
We liberate smart, passionate people to collaborate, innovate and do their best work faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.
Build tomorrow, today.
Analyst, Issuing Risk and Transaction Monitoring at
The Transaction Monitoring Analyst, will be in charge to work on different topics linked to KYC, AML and other compliance issues. You will be directly reporting to the Senior Analyst, Issuing Risk and Transaction monitoring.
You will act as a point of escalation and a subject matter expert when it comes to all things related to transaction monitoring. Working collaboratively with members of cross-functional stakeholders including but not limited to Legal, Product, Engineering, Risk, and Finance.
In this role, you will investigate into customer activity across multiple platforms to identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations, and file suspicious activity reports at scale. ABOUT YOU:
  • Obsessed with slick processes, always aiming for simplicity and efficiency
  • Strong collaborator, communicator with the ability to influence stakeholders across organisations
  • Readiness to work with busy schedules and tight deadlines
  • Fluent in English and French
  • Degree educated or equivalent
  • Understanding of Payment processing industry and/or e-commerce environment is a plus
  • Experience in Fraud Monitoring is a plus
  • Experience in Customer Service
  • Ensure transaction monitoring team is meeting our objectives and key results, including producing high quality investigations
  • Conducts ongoing transaction monitoring to identify potential risk and fraud activity.
  • Responsible to take vital action to mitigate fraud risk
  • Connect with clients and merchants, by phone or emails, to request for information with regards to suspicions.
  • Attend ongoing training and remains abreast of current fraud trend
  • Produce timely and accurate report for Team Lead or management team to assist in decision making processes, including escalating any investigative issues
  • Provide insights and recommendations on improving quality or how to reach optimal efficiency in current processes
  • Provide 24/7/365 transaction analysis on a 24/7 shift system, including weekends and public holidays
#LI-SK1What we stand for
At, everything starts with our values, including the experience we offer our people.
#AspireWe supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.
#ExcelWe don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.
#UniteWe're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.
Want to see us in action?
Take a peek inside here.
More about Checkout.comWe empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we’ve raised a total of $830 million, with our recentSeries C valuing us at $15 billion.
We believe in equal opportunitiesCheckout.comis an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.

Job Specification

Information Technology and Services - Dubai, United Arab Emirates