Fraud Analyst
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#BR69469 Τύπος: Πλήρης Απασχόληση
We are on a remarkable growth trajectory, conquering new territories and we are seeking a talented and motivated individual to join our team as a Fraud Analyst. If you're passionate about safeguarding against fraudulent activities and possess strong analytical skills, we want you to be part of our success story!
✅ Main responsibilities:
✔️ Monitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.
✔️Utilizing data analysis techniques and tools to detect anomalies, patterns, and trends indicative of fraudulent behavior.
✔️Investigating suspicious activities or flagged transactions to determine the presence of fraud.
✔️Gathering and analyzing relevant data, transaction records, and customer information to assess the legitimacy of activities.
✔️Collaborating with other teams and external entities, if necessary, to build cases against fraud perpetrators.
✔️Monitoring and investigating instances of bonus abuse within the organization.
✔️Analyzing data, transactional records, and user behavior to detect misuse or exploitation related to bonus offers, loyalty programs, or other incentives.
✅ Requirements:
✔️ Strong analytical skills essential for effective data analysis, pattern identification, and detection of fraudulent activities.
✔️ The ability to interpret complex financial information and apply critical thinking to identify potential fraud risks.
✔️ Familiarity with fraud detection techniques, tools, and software. Proficiency in using data analysis tools is beneficial.
✔️ Knowledge of fraud-related regulations, compliance requirements, and industry standards.
✔️ The ability to interpret and apply regulations to fraud prevention activities to ensure legal and regulatory compliance.
✔️ Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights to cross-functional teams, management, and stakeholders.
✔️ Proficiency in English, both written and spoken.
✅ We offer excellent benefits, including but not limited to:
✔️ Working in dynamic European company;
✔️ Official employment;
✔️ 24 workdays of paid vacation;
✔️ Friendly team;
✔️ Sunny, spacious office;
✔️ Lots of opportunities for education and development within the company;
✔️ Full-time, in-house, standard business hours;
✔️ Competitive salary;
✔️ Office: Limassol, Cyprus and Sofia, Bulgaria.