Financial Analyst

Role & responsibilities :

Duties:

• Transaction Banking, a cash management and payments platform for clients building a corporate treasury system
• Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers
• Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
• ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds
• Seeking a detail oriented and analytical individual to join our team as Card Fraud Transaction Monitoring specialist.
• This role involves monitoring card transactions to detect and prevent fraudulent activities. Agent will play a key role in safeguarding customers and the business from fraud risks while ensuring compliance with company policies and regulatory requirements.

Key responsibilities:

• Monitor transactions
• Fraud Detection
• Alert management
• Collaboration and continuous improvements

Skills:

• Attention to detail
• Analytical thinking
• Communication skills
• Technical skills (MS Excel is a plus)
• Team player
• Adaptability