Transaction Risk Analyst

Role Summary:
We are seeking a diligent and analytical Transaction Risk Analyst to join our growing team. The ideal candidate will be responsible for monitoring, analyzing, and mitigating risks associated with financial transactions processed through our platform. You will play a crucial role in safeguarding our users and the company from fraudulent activities and ensuring compliance with regulatory standards.

Key Responsibilities:
- Monitor real-time transaction data for suspicious patterns and anomalies.
- Investigate and analyze potential fraudulent transactions, identifying root causes and impact.
- Develop and implement risk detection rules and models to prevent financial losses.
- Collaborate with engineering and product teams to enhance fraud detection systems and processes.
- Conduct post-transaction analysis to identify emerging fraud trends and vulnerabilities.
- Prepare regular reports on transaction risk metrics, fraud incidents, and mitigation strategies.
- Stay updated with the latest industry trends in fraud detection, AML, and financial crime prevention.
- Assist in the development and enforcement of transaction risk policies and procedures.
- Respond to alerts and escalations from internal teams and external partners.