Fraud Analyst / Internal Auditor
Neo Group
full-time
Posted on:
Location: 🇧🇾 Belarus
Visit company websiteJob Level
Entry Level
About the role
- 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.
Requirements
- 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.