Job Description

Associate, Digital Review Team Senior Analyst- Pune

How about working for a global fintech company or an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Western Union Digital is the new Customer Focused, Online and Mobile division of Western Union. Join Western Union as Senior Analyst .

Western Union powers your pursuit.

We’re seeking a Sr Associate within Digital Fraud Monitoring team, based in Pune, India office. In this role you will be working in rotational shifts and conduct real-time analysis of transactional and customer records to link unidentified transactions and accounts to fraud patterns.

Role Responsibilities :

Sounds interesting? Here are some specifics:

The Sr Associate will be responsible for identifying and preventing fraud losses.

Will administrate data entry of account information following established guidelines for the organization. The responsibilities might increase depending on business needs. Sr Associate will be leveraging the fraud typology knowledge and the investigation skills to work on cross-functionally referred cases ensuring appropriate customer account actions and risks mitigation.

Role Requirements :

  • Bachelor’s degree.
  • Working experience in at least one of the following areas: Fraud monitoring, risk assessment, finance, compliance or statistics.
  • Basic - Intermediate MS Excel.
  • Strong English skills (written and verbal).
  • Work schedule flexibility (may involve evening and/or night hours).
  • Understanding financial services & products, industry dynamics & trends.
  • Analytical, organizational and multitasking skills.
  • Be confident in making logical decisions under low supervision.

    • What will make you stand out: Is a plus

  • Bachelor’s degree in applied Mathematics, Statistics, Finance, Business
  • Knowledge in SQL programming.
  • Customer service skills

    • What’s in it for you?

    Competitive global pay and benefits

    Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career

    Diverse, global team with colleagues in over 50 countries

    will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few
    (). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

    Your India specific benefits include:

  • Employees Provident Fund (EPF)
  • Gratuity Payment
  • Public holidays
  • Annual Leave, Sick leave, Compensatory leave, and Maternity / Paternity leave
  • Annual Health Check up
  • Hospitalization Insurance Coverage (Mediclaim)
  • Group Life Insurance, Group Personal Accident Insurance Coverage, Business Travel Insurance
  • Cab Facility
  • Relocation Benefit

    • Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

    Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

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