About the Team:
The team works together to protect the company from financial losses and reputational risks associated with fraudulent activities.

Role:
Senior anti-fraud specialist's role is to work with related stakeholders to improve fraud risk management through strengthening internal controls environment.

Your Responsibilities:

• Monitoring and analyzing credit operations to identify suspicious activity.
• Identifying and investigating potential cases of credit fraud.
• Developing and implementing rules and algorithms to detect fraudulent activity.
• Coordinating anti-fraud measures with other departments (security, legal, customer support, IT).
• Preparing regular reports on work performed and detected fraud cases.
• Adhering to and improving internal policies and procedures, as well as external regulatory requirements and standards.
• Analyzing trends and providing recommendations to improve fraud prevention processes.

We Expect From You:

• Experience in fraud monitoring, credit analysis, or risk management for at least 1 year is an advantage.
• Attention to detail and the ability to identify anomalies and trends and draw correct conclusions from them.
• Ability to communicate information clearly and concisely, both verbally and in writing.
• Ability to prepare detailed reports and presentations.
• Analytical skills.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• Ability to conduct business correspondence.

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