Transaction Monitoring Manager

A company is looking for a Transaction Monitoring Manager, Fraud Strategy.

Key Responsibilities

Manage and optimize transaction monitoring platforms and detection logic for fraud prevention

Develop and refine fraud detection policies and conduct root cause analysis on fraud cases

Collaborate with cross-functional teams to enhance fraud controls and lead stakeholder conversations on risk exposure

Required Qualifications

Bachelor's or Master's degree in a relevant field (e.g., Industrial Engineering, Data Analytics, Risk Management)

Typically 7 - 10 years of industry or product experience

A minimum of 3+ years of management / supervisory experience

5+ years of experience in fraud strategy or transaction monitoring for credit / debit products

Hands-on experience managing detection rules and systems (e.g., Datavisor, Actimize, Falcon, or similar platforms)