About this role
Role Overview
- 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 bottleneck and bugs.
- Any other tasks that may arise from direct Manager.
Requirements
- 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.
Benefits
- 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!