Работа в России, вакансия - Junior Financial Fraud Analyst • Минск - id404

Here, at Mindtech | Neo Group, we are looking for Junior Financial Fraud Analyst.

Job Description: Conduct internal audit checks and monitoring as per set program and Team Lead guidelines.

Responsibilities:

• Analysing transactions for fraud pattern and compliance to internal procedures
• Searching and reporting system bottle necks and new risks
• Making improvement suggestions to reduce and/оr eliminate the risks
• Generating activity reports, flagging and documenting already revealed patterns
• Security risk analysis and its documentation
• Any other tasks assigned by direct Manager.

Qualifications:

• Strong analytical skills and attention to details
• Independence in work and high responsibility
• English level - B1
• Friend with Excel and numbers.

Would be a plus:

• Fraud Analyst or Quality Analyst previous experience.

We offer:

• A hybrid work schedule (5/2 - 09:00 - 18:00)
• Corporate English courses and sport compensation after the trial period.
• Vacation - 25 calendar days.
• Medical insurance after the probation period.
• 3 sick days after probation period.