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5 дней назад

Fraud Specialist

Формат работы
hybrid
Тип работы
fulltime
Английский
b1
Страна
Serbia
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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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

hirify.global 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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