About the company
Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.
Responsibilities
- Fraud Monitoring: Use advanced fraud detection tools and technologies to monitor user activity and identify suspicious behavior in real time.
- Fraud Investigation: Investigate fraudulent activity by analyzing patterns, trends, anomalies, and connections between individual or groups of operations.
- Threat Analysis: Stay up to date with the latest fraud techniques, emerging threats, and evolving risk patterns.
- Bonus Abuse Management: Monitor and investigate bonus abuse across products and take action based on emerging trends and identified risks.
- Risk Modeling: Simulate and describe algorithms and scenarios for detecting potentially risky operations and fraudulent behavior.
- Cross-Functional Collaboration: Work closely with Legal, Marketing, Finance, and other teams to share insights, investigate fraud-related issues, and implement effective solutions.
- Fraud Awareness: Provide guidance and training to employees on fraud prevention practices and emerging risks.
- Incident Response: Lead investigations and coordinate response efforts in cases of suspected fraud, security breaches, or other critical incidents.
- Risk Reporting: Prepare and present reports on fraud and risk metrics, emerging trends, incidents, and mitigation strategies to senior management.
- Financial Risk Investigation: Investigate incidents involving financial risks and identify their root causes and potential impact.
- Corrective Actions: Develop and implement measures to mitigate the impact of fraud and financial risk incidents and prevent similar issues in the future.
Requirements
- Education: Degree in Economics, Finance, Analytics, Statistics, or a related field.
- Relevant Experience: Previous experience in economics, analytics, statistics, or a similar analytical role.
- Analytical Skills: Strong analytical skills with a methodical and logical approach to problem-solving and a high level of accuracy.
- Technical Proficiency: Confident user of Excel and Google Sheets.
- Language Skills: Native-level Russian and English at B1+ level or higher.
- Shift Flexibility: Willingness to work shifts (09:00–17:00 or 17:00–01:00 GMT+3), including weekends when required.
- Problem-Solving: Proactive and self-motivated approach to identifying issues, researching solutions, and implementing effective improvements.
- Communication: Ability to communicate effectively with employees across different levels of the organization, including Senior Management.
Conditions
- Enjoy 5 paid health days per year for those unforeseen sick days or medical appointments.
- Recharge your batteries with 25 paid calendar vacation days annually to explore, relax, and rejuvenate.
- Rest easy with comprehensive medical insurance coverage for employees.
- Stay active and healthy with a monthly sports allowance of $30 net to support your fitness goals.
- Enhance your language skills with English lessons facilitated by our two experienced tutors.
- Stay ahead in your field with access to conferences and professional literature to fuel your growth.
- Boost your energy and morale with complimentary snacks available in the office.
- Foster camaraderie and celebrate achievements through engaging in corporate events throughout the year.