The Fraud Analyst/Internal Auditor checks transactions for fraud, controls daily financial operations, flags fraud activities, generates reports, and suggests improvements.
Responsibilities:
- Checking incoming transactions for fraud pattern and compliance to internal procedures.
- Daily financial operations control and its analysis.
- Flagging fraud activity and its further investigation.
- Generating fraud and fraudulent activity reports.
- Searching for system bottle necks and bugs.
- Making improvement suggestions for reducing fraudulent risks and documenting already revealed patterns.
- Fraud Analyst or Quality Analyst experience.
- Analytical state of mind.
- Attention to details.
- Honesty, responsibility.
Would be a plus:
- Work experience in KYC, financial operations.
- Enjoy 3 health days to focus on your well-being.
- Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Get a $30 net per month sports compensation to stay active and healthy.
- Benefit from top-notch medical insurance for peace of mind.
- Indulge in a variety of snacks available in the office.
- Join us for exciting corporate events that foster team spirit and fun!
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