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Fraud Monitoring Analyst / Site Reliability Engineer (SRE)

4 years

0 Lacs

Kochi Kerala India

Posted:1 week ago| Platform: Linkedin logo

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Skills Required

monitoring reliability risk transactions analyze sql querying excel pivot data analysis messaging payments networks engineering

Work Mode

On-site

Job Type

Full Time

Job Description

Fraud Monitoring Analyst / Site Reliability Engineer (SRE)

Job Type:

Full-Time - Work from Office

Team Size

: 10 Members

Overview:

We are seeking experienced Fraud Monitoring Analysts/Site Reliability Engineers (SREs) to join our dynamic Fraud Risk & Monitoring team. The ideal candidates will bring robust experience in transaction monitoring, financial fraud detection, and a solid understanding of real-time payment systems and anti-fraud technologies.

Key Responsibilities

  • Monitor fraud transactions and respond in real time.
  • Analyze Mastercard/Visa transaction flows and identify suspicious activity.
  • Execute BIN-level fraud detection and alerting.
  • Work with anti-fraud platforms and dashboards.
  • Use SQL for querying fraud-related transaction data.
  • Develop and maintain fraud dashboards and reports.
  • Collaborate with internal teams to improve system reliability and fraud controls.
  • Leverage Excel (Pivot tables, VLOOKUPs) for quick data analysis and insights.

Required Qualifications

  • Overall experience: 4+ years
  • Fraud monitoring experience: Minimum 1–2 years
  • Hands-on experience with anti-fraud platforms and technologies
  • Familiarity with Mastercard/Visa transaction flows
  • Knowledge of ISO 8583 messaging standard
  • Strong command of Excel (Pivots, Lookups, etc.)
  • SQL skills for data analysis
  • Background in payments (cards/wallets/transactions)

Preferred Background

  • Experience in real-time fraud alerting systems
  • Exposure to card networks, wallets, or PSPs
  • SRE mindset with attention to platform reliability in fraud environments
Skills: fraud monitoring,fraud analysis,transaction monitoring,excel,anti-fraud technologies,sql,fraud detection,financial fraud detection,iso 8583 messaging standard,real-time payment systems,site reliability engineering

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