Financial Analyst

Role & responsibilities

Duties

In Platform Solutions (PS), we power clients with innovative and customer-cantered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering operations, and risk management:

• 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 and adaptability