Neo Group

Fraud Analyst / Internal Auditor

Neo Group

full-time

Posted on:

Origin:  • 🇧🇾 Belarus

Visit company website
✨ AI Apply
Apply

Job 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.