Anti-Fraud Analyst (Fintech)

Location: Must be based in Marousi, Greece (On-site)

Company

Viva.com is a leading European Tech Bank providing omnichannel payment acceptance, card issuing, and banking services to businesses across 29 countries.

What you will do

• Conduct daily anti-fraud investigations for card issuing, acquiring, and bank account payments within the EEA.
• Assess transaction risk using industry best practices and relevant data analysis tools.
• Communicate effectively with customers regarding fraud-related issues.
• Collaborate with data science and risk teams to identify and report fraud patterns.
• Implement and maintain anti-fraud rules and controls to improve detection mechanisms.
• Utilize AI and machine learning tools to automate pattern recognition and enhance investigation efficiency.

Requirements

• 1-2 years of experience in end-to-end anti-fraud analysis and investigation.
• Strong knowledge of MasterCard and Visa risk management standards.
• Up-to-date understanding of current fraud patterns and emerging techniques.
• Excellent command of the English language.
• Proficiency in Microsoft Office applications.
• Familiarity with AI-driven fraud detection tools.

Culture & Benefits

• Competitive compensation package with an annual performance-based bonus.
• Private health insurance for employees and their families.
• Access to top-of-the-line tools and equipment.
• Career development opportunities and regular feedback sessions.
• Employee Wellness Program featuring daily group sessions with professional coaches.