Fraud Analyst

1 неделя назад

Минск, Минск, Беларусь Neo Group Полный рабочий день 104 000 руб. - 130 878 руб. в год

Responsibilities:

  • Checking incoming transactions for fraud pattern and compliance to internal procedures.
  • Daily financial operations control and its analysis.
  • Flagging fraud activity and its further investigation.
  • Generating fraud and fraudulent activity reports.
  • Searching for system bottle necks and bugs.
  • Making improvement suggestions for reducing fraudulent risks and documenting already revealed patterns.
Requirements
  • Fraud Analyst or Quality Analyst experience.
  • Analytical state of mind.
  • Attention to details.
  • Honesty, responsibility.

Would be a plus:

  • Work experience in KYC, financial operations.
Benefits

  • 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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