You know you are the perfect fit if you are :
Bachelor’s degree holder
Previous experience in Fraud Risk analysis in consumer finance environment including fraud prevention, detection and ivestigation (application and transaction fraud) or similar is advantage
Anti money laundering and organized crime prevention experience is nice to have
Good understanding of consumer finance services, processes and products.
Good understanding of market and fraud trends behaviour.
Strong analytical skills, SQL / SAS basic knowledge
Able to communicate in English
Excellent time management and ability to work under pressure
Orientation towards results
As part of our growth, your tasks will be :
Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ level
Investigate suspicious cases detected manually or automatically by detection tools.