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

Role : Fraud Monitoring Analyst

Exp : 4 to 8 years

Location : Kochi

Job Type : Full-Time

Overview :

Key Responsibilities :

- 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 insights.

Required Qualifications :

- 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 (cards/wallets/transactions)

Preferred Background :

- Exposure to card networks, wallets, or PSPs

- SRE mindset with attention to platform reliability in fraud environments