5 дней назад
Fraud Specialist
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Specialist (Fraud Detection/Risk Analysis): Monitoring user activity, investigating suspicious behavior, and identifying fraud and financial risk patterns with an accent on real-time detection, bonus abuse management, and risk modeling. Focus on analyzing anomalies, coordinating incident response, and developing corrective measures to reduce recurring fraud and financial risk.
Location: Belgrade, Vojvodina, Serbia; hybrid workplace. Shift work is required from 09:00–17:00 or 17:00–01:00 GMT+3, including weekends when needed.
Company
recruits for local partners and provides access to a network of 1,400 professionals across more than 10 countries, delivering data-driven solutions.
What you will do
- Monitor user activity with fraud detection tools and identify suspicious behavior in real time.
- Investigate fraudulent operations by analyzing patterns, trends, anomalies, and connections.
- Track and investigate bonus abuse across products and respond to emerging risks.
- Model risk-detection algorithms and scenarios for potentially fraudulent operations.
- Collaborate with Legal, Marketing, Finance, and other teams on investigations and fraud-prevention measures.
- Lead incident response, prepare risk reports, and develop corrective actions for fraud and financial-risk incidents.
Requirements
- Degree in Economics, Finance, Analytics, Statistics, or a related field.
- Previous experience in economics, analytics, statistics, or a similar analytical role.
- Strong analytical, logical, methodical, and problem-solving skills with a high level of accuracy.
- Confident use of Excel and Google Sheets.
- Native-level Russian and English at B1 level or higher.
- Proactive communication skills, including communication with senior management, and willingness to work shifts and occasional weekends.
Culture & Benefits
- 25 paid calendar vacation days and 5 paid health days annually.
- Comprehensive medical insurance for employees.
- Monthly sports allowance of $30 net.
- English lessons with experienced tutors.
- Access to conferences and professional literature.
- Office snacks and corporate events throughout the year.
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