MADFIN Tech

Risk

• Conduct transaction monitoring, alert reviews, investigations, and risk assessments across merchant and payment transaction flows
• Analyse transaction patterns, customer behaviour, and merchant activity to identify unusual trends, fraud indicators, and other early warning signals
• Contribute to the optimisation of monitoring rules, scenarios, and workflows to improve detection effectiveness while reducing false positives
• Support the ongoing enhancement of monitoring tools, processes, data quality, and operational controls
• Ensure monitoring activities and controls evolve in line with emerging risks, regulatory expectations, and Visa/Mastercard requirements
• Prepare monitoring reports, risk summaries, merchant statistics, and other internal documentation related to fraud and AML oversight
• Support the preparation of regulatory reports, documentation, and responses for the FCA and other relevant regulatory authorities
• Maintain accurate and audit-ready documentation aligned with internal policies and regulatory expectations

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Risk Analyst