Fraud Analyst

As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.

We are on the lookout for a Financial Fraud Analyst to join our Finance Department.

Responsibilities:

• Checking incoming transactions for fraud pattern and compliance to internal procedures.

• Generating fraud and fraudulent activity reports.

• Making improvement suggestions for reducing fraudulent risks and documenting already revealed patterns.

• Searching for system bottle necks and bugs.

• Any other tasks that may arise from direct Manager.

• Fraud Analyst or Quality Analyst experience.

• Analytical state of mind.

• Attention to details.

• Honesty, responsibility.

Would be a plus:

• Experience in KYC, financial operations etc.

• Enjoy 5 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!