Anti-Fraud Risk Analyst

The AntiFraud function within an organization is dedicated to preventing detecting and mitigating fraudulent activities that could pose AML and Regulatory risks as well as risks related to the organizations operations finances and reputation. The position is specifically related to transactions where payment cards or any other alternative payment methods are used.

Tasks

Fraud Detection and Monitoring: Monitor transactional data account behaviours and system logs to detect potential fraudulent behavior in realtime or through periodic audits
Investigation and Analysis: Conduct thorough investigations into suspected fraudulent activities including gathering evidence interviewing stakeholders and analyzing financial records
Risk Assessment: Evaluate the potential risks associated with new products services or operational processes from a fraud perspective
Policy Development and Implementation: Develop comprehensive antifraud policies procedures and protocols aligned with industry standards and regulatory requirements
Technology Utilization: Leverage advanced fraud detection technologies to enhance fraud detection capabilities and minimize false positives
Collaboration and Communication: Work closely with crossfunctional teams including risk management compliance legal and IT departments to coordinate antifraud efforts and share intelligence
Regulatory Compliance: Ensure compliance with applicable laws regulations and industry standards related to fraud prevention and detection

Requirements

Proven experience in fraud detection risk management or investigative analysis preferably within the financial services industry
Strong analytical skills with the ability to interpret complex data sets and identify fraud patterns
Proficiency in utilizing fraud detection tools software and platforms
Excellent communication and interpersonal skills with the ability to collaborate effectively across teams and communicate complex findings to nontechnical stakeholders
Knowledge of regulatory requirements and compliance standards related to fraud prevention and detection
Critical thinking problemsolving and decisionmaking abilities
Attention to detail and a high level of integrity and ethical conduct
UpperIntermediate level of English Native Ukrainian/russian

Will be a plus
Advanced degrees or professional certifications (e.g. Certified Fraud Examiner Certified AntiMoney Laundering Specialist)

Benefits

Flexible remote working format
Career growth and professional development
Paid vacation days sick leaves
Work in a flexible environment that values worklife balance
PE accounting and support

CV screening up to 3 days Interview with the TA Specialist up to 60 min Interview with Hiring Manager up to 60 min Job offer Welcome on board !