Job details

INACTIVE AD: The employer is not currently actively recruiting for this position, but you can apply for the ad.

Risk & Fraud Analyst

Career level
Entry (0-2 years), Middle (2-5 years)
Employment type
Full time
Spoken languages
English - Advanced
* all languages are compulsory
Number of vacancies


• Analyze and manage risk issues by identifying, investigating potential threats to the business,

• Monitor customer transactions and escalate high risk activities to senior fraud analysts,

• Handle alerts real-time for early risk & fraud prevention,

• Proactive detection of suspicious activities and possible organized groups of unwanted customers.

Essential Skills Required:

• Experience in Risk & Fraud is a plus,

• Very good knowledge of English language - both written and verbal,

• Very keen to details,

• Able to communicate effectively,

• Can think logically and analytically,

• Amenable to shifting and jumping schedule depending on shift necessity,

• Ability to work independently with minimal supervision,

• Good organizational skills needed to manage a high volume of assigned cases.

Working Hours:

• Shifting,

• 24/7 Coverage.