Financial Fraud Risk Analyst

4 weeks ago


Prague, Hlavní město Praha, Czech Republic SmartResearch s.r.o. Full time
Job Title: Financial Fraud Risk Analyst

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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