Financial Fraud Analyst
2 недель назад
Come on board with Neo Group Here's your chance to stir things up in the scene with us. We're not just expanding; we're revolutionising the entire game, mastering profitability with every new venture. But you know what truly fuels our drive? It's people like you.
Neo Group is on the lookout for a Financial Fraud Analyst to join our Finance Team.
Responsibilities:
- Analysing transactions for fraud pattern and compliance to internal procedures;
- Searching and reporting system bottle necks and new risks;
- Making improvement suggestions to reduce and/оr eliminate the risks;
- Generating activity reports, flagging and documenting already revealed patterns;
- Security risk analysis and its documentation;
- Any other tasks assigned by direct Manager.
- Strong analytical skills and attention to details.
- Independence in work and high responsibility.
- Native Russian language, Fluent English.
- Friend with Excel and numbers
Enjoy 3 health days to focus on your well-being.
Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Get a $30 net per month sports compensation to stay active and healthy.
- Benefit from top-notch medical insurance for peace of mind.
- Indulge in a variety of snacks available in the office.
- Join us for exciting corporate events that foster team spirit and fun
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