Fraud Specialist
Fraud Specialist
Описание вакансии
Here, at TechAssistPro, we are looking for a goal-oriented Fraud Specialist ready to make a contribution and grow with us. Our company is growing rapidly, and we want you to be part of this exciting journey!
Requirements:
- Detailed understanding of fraudulent behaviors and the associated risks;
- Native Russian speaker, written English – B1+ or higher;
- Ability to work in shifts (9-17, 17-01 GMT+3), shift may be on weekend;
- Awareness of relevant regulation, industry guidance and technical innovation pertinent to fraud prevention;
- Self-motivation in identifying issues, research solutions and deliver effective change within the department;
- Ability to communicate with staff throughout the operation, including Senior Management;
- Ability to apply a methodical and logical approach to your work whilst maintaining exceptional levels of accuracy;
- Experience of working in an evolving environment, pivoting with changing business priorities;
- An education in economics and/or work experience in the field of economics is a plus;
Main Responsibilities: - Utilize advanced fraud detection tools and technologies to monitor and identify suspicious activities in real-time;
- Investigate and analyze patterns, trends, and anomalies related to fraudulent behavior;
- Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats;
- Bonus abuse management across all products to action emerging trends;
- Simulate and describe algorithms for possible risky operations (individual or groups of operations);
- Work closely with Legal, Marketing, Finance, and other departments to share insights, collaborate on fraud-related issues, and implement effective cross-functional solutions;
- Provide training and awareness programs to employees on fraud prevention best practices;
- Lead incident response efforts in the event of a security breach or suspected fraudulent activity;
- Prepare and present comprehensive reports on risk and fraud metrics, trends, and mitigation strategies to senior management;
- Investigate incidents related to financial risks;
- Develop and implement corrective actions to mitigate the impact of incidents;
Benefits: - Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Join us for exciting corporate events that foster team spirit and fun!
- Indulge in a variety of snacks available in the office.
We will tell you more about all the benefits on the interview :)
This position is planned to be created (promising).
Навыки
- MS Excel
- Google Docs
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