Financial Fraud Risk Analyst
4 weeks ago
We are seeking a skilled Financial Fraud Risk Analyst to join our team at SmartResearch s.r.o. in European cities.
Company Overview:
SmartResearch specializes in providing high-quality technical and information support services, focusing on the professional maintenance of high-traffic web resources. Our goal is to become experts who help partners solve complex problems, ensuring their needs are fully met.
Salary: Excellent salary and bonuses, offering competitive compensation for your skills and experience.
Job Description:
- Verify and analyze payment activity and user transactions to identify potential risks.
- Detect and prevent suspicious activities and fraudulent schemes in a timely manner.
- Analyze and manage risk to ensure the security of our systems and data.
- Develop and maintain statistics and reporting to inform business decisions.
- Analyze existing procedures and implement new ones to improve efficiency and effectiveness.
Required Skills and Qualifications:
- Strong analytical and attention to detail skills.
- Excellent English language skills (Russian advantageous).
- Financial sector experience (advantageous).
- Ability to work night shifts.
- Independence in decision-making.
- Effective multitasking.
Benefits:
- Paid initial training.
- Scheduled working hours.
- Modern office in myhive Pankrác House.
- Sports remuneration.
- Corporate events.
- Fresh fruit, drinks, and treats.
Our required languages are English (active). We also offer bonuses and premiums, educational courses and training, corporate events, and refreshments at the workplace as benefits.
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