Overview When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over 525,000 points of retail distribution that points to our industry expertise. InComm Payments works with the most recognized and valued brands in the world, and we are partnered with most of the world’s leading merchants. InComm Payments is highly focused on our people and their growth, and we work hard to make a career at InComm Payments meaningful and rewarding. We value innovation, quality, passion, integrity, and responsibility in all that we do, and we are looking for great people to join our team as we move forward towards a very bright future. You can learn more about InComm Payments by visiting our Website or connecting with us on LinkedIn, YouTube, Twitter, Facebook, or Instagram. About This Opportunity InComm Health (IH) operates transactions through two main points of entry: Open-loop transactions via OLS Issuer The Over-the-Counter (OTC) network fully operated by InComm As a payment network operator, InComm must regularly monitor and review transactions to proactively detect anomalous activity and mitigate financial and reputational risks. The Transaction Monitoring Analyst will play a critical role in identifying, analyzing, and mitigating fraud trends before they escalate. Responsibilities Proactive Fraud Detection & Prevention · Monitor real-time transaction activity for anomalies across the OLS Issuer and OTC networks. · Identify fraud trends and emerging threats before they are exploited. · Investigate suspicious patterns, escalate risks, and recommend preventive measures. Incident Response & Risk Mitigation · Analyze fraud alerts and dashboard anomalies, ensuring swift action on potential threats. · Coordinate with internal teams to contain and remediate fraud incidents. · Provide detailed analysis and reports on high-risk transactions and suspicious activity. Operational Coverage & Efficiency · Expand fraud monitoring coverage to 12-14 hours per day, reducing reliance on after-hours emergency calls. · Align monitoring efforts across multiple time zones for enhanced fraud oversight. · Support business units by handling fraud-related trend analysis, relieving operational teams from fraud-related workload. Enhancing Customer & Partner Trust · Improve fraud visibility at the plan level, allowing for early intervention. · Strengthen IH’s value proposition to customers by demonstrating proactive fraud prevention capabilities. Qualifications · 2+ years of experience in fraud prevention, transaction monitoring, or risk analysis. · Strong analytical and problem-solving skills with experience in fraud trend analysis. · Familiarity with fraud monitoring tools, anomaly detection, and dashboard analysis. · Experience in financial services, healthcare payments, or transaction monitoring preferred. · Ability to work in a fast-paced, high-risk environment, making data-driven decisions. InComm Payments provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin, citizenship, veteran’s status, age, disability status, genetics or any other category protected by federal, state, or local law. *This position is eligible for the Employee Referral Bonus Program- Tier II #LI-LW1