Fraud Monitoring Analyst

Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Are you energized by working with others to problem solve and improve processes? Join Western Union as a Fraud Monitoring Analyst.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification
We’ll be looking to you to monitor, research and analyze card not present (CNP) transaction activity to identify developing fraud patterns and develop recommendations to address fraudulent activity. We’ll want you to assess fraud impact and recommend risk decision rule changes to manage new fraud patterns while minimizing impact to good consumer transactions. As an analyst, you will be working closely with the manager, stakeholders, other Digital teams to share fraud patterns and mitigation tactics. Also, will be taking ownership of escalation and resolution of any issues preventing the team from efficient and timely monitoring.

For such a detail-driven role, you’ll have a bachelor’s degree, strong analytical, decision-making and communication skills, as well as working experience in analysis and reporting. You’ll be comfortable with SQL/Hive query languages and have solid knowledge of Microsoft Excel. Knowledge of Git/Python or experience in CNP fraud would make you stand out.

Join us, and let’s move money for better
It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.

Annual base salary gross: 14 100 – 24 171 EUR

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as the candidate’s qualifications, skills, and competencies. The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!

If you are interested in the role, apply now via the link below:


Contact person:

Loreta Birgeryte


 with subject "Fraud Monitoring Analyst"

Additional info:

If you are interested in the role, apply now via the link below:

Confidentiality guaranteed. Only selected candidates will be informed.