About the role
The team supports Rho's fraud and anti-money laundering strategy. The analyst investigates suspicious activity, monitors transactions, and files reports. This role also involves analyzing data to improve detection systems and collaborating with other departments.
Our summary of the posting; the original is on the Rho careers page.
What the posting requires
- Required
- Excel
- AI
- Google Workspace
- Investigation efficiency
- Looker
- Alert query quality
- Slack
- Detection logic
- Compliance
- Preferred
- Case management systems
- Monitoring systems
- Actimize
- Sardine
- Alloy
- Unit21
These tags are our reading of the posting. They can miss something; the original posting is the reference.