Payments Risk Analyst

Senior Executive – Transaction Monitoring (SS Online & SS Offline)

About the Organization

We operate with the belief that “Every Day is Game Day.” Our teams bring energy, accountability, and excellence to deliver impactful digital commerce and financial services solutions.

Role Summary

The Senior Specialist – Transaction Monitoring role is responsible for managing fraud risk across both Online and Offline transaction monitoring channels. The role focuses on strengthening monitoring controls, driving operational improvements, coordinating with banks and third parties, preparing management reports, and leading teams to ensure high performance and operational efficiency.

Open Positions

Senior Specialist (SS) – Online Transaction Monitoring

Senior Specialist (SS) – Offline Transaction Monitoring

Key Responsibil...