Anti fraud analyst/ risk management officer

Career level

Entry (0-2 years), Middle (2-5 years)

Spoken languages

English, Romanian

Job Address(es)

Gross salary / month

700 - 1000 €

This job is no longer active.

Fraud Prevention Representatives focus working with customers and/or branches by reviewing and making decisions on high risk transactions across all channels in an effort to minimize losses.


Essential Duties and Responsibilities:

  • Review customer transactions in an effort to identify fraudulent activity, such as: account takeover, theft, and other similar risks.
  • Make decisions on the legitimacy of high-risk transactions using available resources to investigate suspicious activity.
  • Provide timely communication to customers and/or other employees regarding fraud situations.
  • Work closely with 24-Hour Call Center, branch employees, Anti Money Laundering department employees, other centralized departments, and customers in regards to fraudulent activity.
  • Continuous work to prevent losses caused by fraudulent activities.
  • Balance customer service and risk management in every decision within role.
  • Perform other duties and projects as assigned.

Anti Fraud Analyst Qualifications:

  • Bachelor's Degree in Accounting, Business, Finance or related field
  • Minimum three years of progressive experience in fraud prevention for businesses, telecom or fraud risk management in digital space
  • Strong Writing skills
  • Strong in MS office (excel, word, etc)