Fraud Analyst

2 weeks ago

Limassol, Limassol, Cyprus BrainRocket Full time

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.


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