AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsMid level20 minPro
ProAgency Banking Operations Manager
Running agent networks, protecting liquidity and service quality, controlling fraud and improving field performance.
Agency Banking Support Officer
Supporting banking agents with transaction issues, terminal checks, cash availability and fraud-aware escalation.
Chargeback and Disputes Analyst
Assessing card and payment disputes, gathering evidence, meeting scheme timelines and balancing recovery with fair customer outcomes.
Fraud Data Analyst
Fraud pattern analysis, rule performance, loss monitoring, experiment design and clear recommendations from transaction data.
Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsMid level20 minPro
Fraud Strategy Analyst
Designing fraud controls, analysing attack patterns, measuring rule performance and balancing loss reduction with customer approval.
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