Transaction Banking Expert

Job Title: Transaction Banking Expert

As a Transaction Banking Expert, you will play a key role in monitoring and analyzing transactions to detect and prevent fraudulent activities. This involves safeguarding customers and the business from fraud risks while ensuring compliance with regulatory requirements.

This is a detail-oriented position that requires strong analytical skills, attention to detail, and effective communication skills. You will work closely with cross-functional teams to identify areas for improvement and implement process enhancements.

In this role, you will be responsible for:

• Monitoring card transactions to detect and prevent fraudulent activities

• Fraud detection and alert management

• Collaboration and continuous improvements with cross-functional teams

To succeed in this role, you should have:

• Strong analytical and problem-solving skills

• Attention to detail and organizational skills

• Effective communication and collaboration skills

• Technical skills (MS Excel is a plus)

We are looking for a skilled and detail-oriented individual who can join our team as a Card Fraud Transaction Monitoring specialist.