Аналитик по финансовому мошенничеству(Junior)

Компания "Неотек Девелопмент"

Here, at Mindtech | Neo Group, we are looking for Junior Financial Fraud Analyst.

Job Description: Conduct internal audit checks and monitoring as per set program and Team Lead guidelines.

Responsibilities:

• Analysing transactions for fraud pattern and compliance to internal procedures;
• Searching and reporting system bottle necks and new risks;
• Making improvement suggestions to reduce and/оr eliminate the risks;
• Generating activity reports, flagging and documenting already revealed patterns;
• Security risk analysis and its documentation;
• Any other tasks assigned by direct Manager.

Qualifications:

• Strong analytical skills and attention to details;
• Independence in work and high responsibility;
• English level - B1;
• Friend with Excel and numbers.

Would be a plus:

• Fraud Analyst or Quality Analyst previous experience.

We offer:

• A hybrid work schedule (5/2 - 09:00 - 18:00)
• Enjoy 3 health days to focus on your well-being.
• Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
• Get a $30 net per month sports compensation to stay active and healthy.
• Benefit from top-notch medical insurance for peace of mind.
• Indulge in a variety of snacks available in the office.
• Join us for exciting corporate events that foster team spirit and fun!

Открыть контакты работодателя

Зарегистрируйтесь или войдите, чтобы открыть контакты работодателя