ScanPay is growing its Risk Operations team and is hiring a Risk Analyst focused on transaction monitoring. You'll work closely with Risk and Technology team in a quick-paced startup setting where ownership and building processes matter.
What you'll do
• Monitor payment activity and review transaction monitoring alerts
• Identify unusual or suspicious transaction patterns and investigate them
• Document findings and keep case records accurate and on time
• Help refine monitoring rules, thresholds, and risk controls
• Support automation and process improvements in the monitoring workflow
What we're looking for
• 2-3 years in FinTech, Payments, Banking, Fraud
• Good understanding of transaction monitoring and payment risk concepts
• Strong analytical and investigative skills with attention to detail
• Clear written communication for case documentation
• Comfortable owning work independently and collaborating across teams