Fraud/Risk Analyst 24/7

For 20 years Easy Consult has been a trusted partner for domestic and international clients, delivering tailor made HR solutions and consulting. Striving to be a market leader we are always on the look for the latest trends, staying true to our mission of building long lasting relationships with our clients, candidates, and employees.

During the last couple of years, we have built specialized recruitment teams, developed expertise and streamlined our services to accommodate the industry specific needs of the following economic sectors: BPO; ICT; Sales, Marketing & Administration; Logistics & Transportation; Finance & Banking; Manufacturing & Engineering;

On behalf of one of our client,  a next generation financial crime prevention solution provider, we are currently looking for Fraud/Risk Analyst 24/7 to join their team.

What you will be doing:

• Daily monitoring and investigation of suspicious transactions, customer, and third-party activity;
• Effectively liaise across different teams globally, identifying fraud risk and following preset monitoring and fraud mitigating procedures;
• Good proficiency in conducting risk assessments, periodic/trigger reviews, perform analysis of transactions in real-time or near real-time;
• Monitoring and documentation of Fraud flags;
• Working with a live monitoring system for fraud detection and prevention;
• Investigate and resolve suspected fraudulent activities;
• Prepare ad-hoc investigative reports;
• Make recommendations for process improvements to prevent future occurrences of fraud;
• Establishing good relationships with various departments of customer service, operations, and product to ensure good operational synergy;
• Participate in internal and external training programs related to fraud detection and prevention and other subjects that may form part of the day-to-day work requirements.

Ideally, your skills will include:

• Proven experience and knowledge in current fraud trends, fraud detection and prevention tools and practices, and risk management;
• Bachelors degree, training related to Fintech, Anti-fraud, and similar will be considered as an advantage;
• High proficiency in Excel and good analytical skills;
• Strong technical communication and interpersonal skills;
• Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organization;
• Willingness to work during the weekend and night shifts;
• Good command of the English language.

As a company employee you will receive:

• Start-up culture backed by an innovative and fast growing brand;
• Competitive Remuneration & Benefits package;
• Employee Discounts;
• Flexible working arrangements (remote working arrangements are available);
• Flexible vacation allowance;
• Work from home only;
• Competent professional training and development opportunities;
• Advancement opportunities.

If this opportunity sounds appealing and fitting for you and your future career development, dont hesitate and apply. Send us your CV in English and we will contact the short-listed candidates as soon as possible.

And if this job is not suitable for you, but you know a person who is a perfect match on the requirements listed, please share the link or recommend your friend.

Our services are free of charge for candidates. All applications will be treated in strict confidentiality. Easy Consult Recruitment and Employment activities are based on a Recruitment license 2339/ 30.08.2017.