Night Shift Financial Monitoring Analyst
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Job Description
Monitor Financial Transactions at Trio, ensuring liquidity and analyzing suspicious activities. Working remotely while collaborating with a dedicated financial team.
Responsibilities:
- Monitoring liquidity and tracking balance behavior.
- Verification and analysis of transactions flagged by the Anti-Fraud system.
Requirements:
- Previous experience in operations/financial monitoring
- Advanced Excel proficiency
- Knowledge of statistics and data logic to interpret dashboards and charts with financial indicators
- Organized, detail-oriented, with strong deadline management skills.
Benefits:
- Competitive compensation and differentiated incentives
- Remote work model
- Opportunities and support for continuous learning — your growth is part of ours!
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