Analyst I, Issuing Risk Monitoring
On-site · Ebene, Plaines Wilhems, Mauritius
Job Summary
As an Analyst I in Issuing Risk Monitoring, you will monitor suspicious transaction activities, resolve fraudulent cases, and work on a 24/7 shift pattern to ensure coverage. Responsibilities include conducting ongoing transaction monitoring, taking actions to mitigate fraud risks, and providing insights for process improvements. Ideal candidates have 1-3 years of relevant experience, strong collaboration and communication skills, and a degree or equivalent. Fluency in English is required, and French is a plus.
Required Qualifications
- 1-3 years of work experience in fraud or risk or payment transaction processing and monitoring
- Fluent in English
- Strong collaborator and communicator
- Ability to influence stakeholders across organisations
- Readiness to work with busy schedules and tight deadlines
Desired Qualifications
- Understanding of Payment processing industry
- Understanding of e-commerce environment
- Experience in Fraud Monitoring
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