Fraud Analyst

WE ARE CURRENTLY LOOKING FOR A FRAUD ANALYST TO JOIN US IN OUR EXPANSION

We offer you:

Ownership of company

Stock Options in growing and profitable company

Professional team

be with the best of the best

Personal growth

doors are open –  your career path  is in your hands

No bureaucracy

implement your ideas the next day

Work
global

growth ambition limited by globe

Basics are self-evident

competitive salary, health insurance, paid parking etc.

Main responsibilities:

  • To develop, track implementation and validate fraud prevention process for secured and unsecured credit products
  • To own fraud prevention and identification processes
  • To search and advice on anti-fraud tools for the markets
  • Continuous revision of the fraud prevention and improvement process
  • Quantification of the proposed changes in fraud prevention
  • To support risk managers in fraud KPI trends investigation
  • Active participation in regional fraud management improvement initiatives
  • To work closely with Risk managers on global risk mitigation strategy

You are and have:

  • Have been working in consumer risk management for at least 2 years
  • Graduated from Mathematics, Finance or Economics
  • Have knowledge of consumer fraud mitigation principles
  • Have an experience in working with at least one of the tools: SQL, SAS, R, Pyton or any other data extraction/transformation tool
  • Have proficient PC skills including a strong competency in MS Excel and PowerPoint, and a variety of PC-based analytical and reporting software packages
  • Have Strong analytical and problem solving skills are required to interpret data and draw conclusions
  • Have good English knowledge written and spoken

Join our team

Where everyone strives for success.

Fill the application form and our HR manager will contact you for further instructions.