Home/Job List/Transaction Monitoring and Fraud Analyst

Transaction Monitoring and Fraud Analyst

vmysmartpros

India
Full-Time
Posted 22 days ago

Opens the application on shine.com

Job Description & Responsibilities

Experience reviewing transaction and account data, investigating fraud cases, familiarity with transaction monitoring, SQL or Python preferred, and strong attention to detail and judgement.Key Responsibilitiesmonitoring transactionsinvestigating fraudimproving rulesSkills & ToolsSQL, Python, ClaudeJob DetailsCategory: Finance and AccountingSeniority: Mid LevelCommitment: Full TimeWorkplace: Remote Spain or United KingdomSalary: EUR 32,000 55,000 / yearLanguages: EnglishBenefitsGenerous paid time offRetirement planGenerous parental leaveRelocation assistanceAbout MewsA company that builds cloud software to help hotels run operations and payments. Industry: Information Technology

Apply To this Job .

Required Skills

PythonSQL

Job Details

Employment TypeFull-Time
Work ModeRemote
Experience0 – 0 years
Positions1

Posted by

N/A

Posted on:

7 Oct 2026

About vmysmartpros

More open roles

Browse all jobs →