Art Technology and Software - Fraud Monitoring Analyst / Site Reliability Engineer

Role : Fraud Monitoring Analyst

Exp : 4 to 8 years

Location : Kochi

Job Type : :

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 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 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 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

(ref : hirist.tech)