The AntiFraud function within an organizationis dedicated to preventing detecting and mitigating fraudulentactivities that could pose AML and Regulatory risks as well asrisks related to the organizations operations finances andreputation. The position is specifically related to transactionswhere payment cards or any other alternative payment methods areused.
Tasks
Fraud Detectionand Monitoring: Monitor transactional data account behaviours andsystem logs to detect potential fraudulent behavior in realtime orthrough periodic audits
Investigation and Analysis:Conduct thorough investigations into suspected fraudulentactivities including gathering evidence interviewing stakeholdersand analyzing financial records
Risk Assessment: Evaluatethe potential risks associated with new products services oroperational processes from a fraud perspective
PolicyDevelopment and Implementation: Develop comprehensive antifraudpolicies procedures and protocols aligned with industry standardsand regulatory requirements
Technology Utilization:Leverage advanced fraud detection technologies to enhance frauddetection capabilities and minimize false positives
Collaboration and Communication: Work closely with crossfunctionalteams including risk management compliance legal and IT departmentsto coordinate antifraud efforts and share intelligence
Regulatory Compliance: Ensure compliance with applicable lawsregulations and industry standards related to fraud prevention anddetection
Requirements
Proven experience in fraud detection risk management orinvestigative analysis preferably within the financial servicesindustry
Strong analytical skills with the ability tointerpret complex data sets and identify fraud patterns
Proficiency in utilizing fraud detection tools software andplatforms
Excellent communication and interpersonalskills with the ability to collaborate effectively across teams andcommunicate complex findings to nontechnical stakeholders
Knowledge of regulatory requirements and compliance standardsrelated to fraud prevention and detection
Criticalthinking problemsolving and decisionmaking abilities
Attention to detail and a high level of integrity and ethicalconduct
UpperIntermediate level of English NativeUkrainian/russian
Will be a plus
Advanced degrees or professional certifications (e.g. CertifiedFraud Examiner Certified AntiMoney LaunderingSpecialist)
Benefits
Flexible remote working format
Career growth andprofessional development
Paid vacation days sickleaves
Work in a flexible environment that valuesworklife balance
PE accounting andsupport
CV screening up to 3 days Interview withthe TA Specialist up to 60 min Interview with Hiring Manager up to60 min Job offer Welcome on board !