Fraud and Transaction Monitoring Analyst
Complete Solution Payments is hiring for Fraud and Transaction Monitoring Analyst in Miam, Florida. Hybrid, Mid level. First seen November 5, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Complete Solution Payments
- Where
- Miam, Florida
- Arrangement
- Hybrid
- Level
- Mid
- First seen
- November 5, 2026
- Listed via
- BambooHR
What the posting says
The role covers real-time and retrospective transaction monitoring, using Featurespace and other internal systems to identify unusual patterns and potential fraud, money laundering, or terrorist financing risks. Working with cardholders, corporate clients, and internal teams, the Analyst gathers information, documents findings, and takes or recommends risk-based action in line with established approval requirements. Reporting to the Head of Compliance, the Analyst escalates concerns as appropriate and conduct KYC reviews, monitoring enhancements, and management reporting. This role is based…
Read more and apply on Complete Solution Payments' site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for fraud and transaction monitoring analyst jobs in Miam, Florida, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.