- Analyze and interpret data and events, operational irregularities, and potential fraud cases in the project, look for not yet seen risks and implement measures to stop them;
- Manage known fraud cases and anti fraud tools used;
- Perform daily and on demand fraud investigations and improve review process, report trends;
- Participate in adjusting the business processes to lower fraud possibility;
- Review & follow up on suspicious cases with internal teams to develop appropriate risk mitigation strategies;
- Analytic support on abnormal trends and assist in identifying new fraud patterns;
- Provide recommendations for effective resource management;
- Support leadership in data-based product and strategic decision making;
- Automate repetitive tasks.Your skills & experience:
- Previous experience in Risk/Fraud monitoring;
- Knowledge of data analysis tools and platforms (Python, SQL, PowerBi, Grafana);
- Knowledge of Financial Crime / Fraud monitoring, and operational procedures;
- Have a general sense of risk management principles;
- Strong analytical thinking, "can-do" attitude, and client-oriented mindset;
- Excellent written and verbal communication skills (in English and Lithuanian).
- Ability to work independently and in team;
- Business processes understanding.Salary:
- Gross salary: EUR/month. Keep in mind that we are open to discuss a different salary based on your skills and competences.Up for the challenge? Let's talk
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Junior Fraud Analyst
Rasta: beBee S2 LT - prieš 3 dienas
Oxylabs Vilnius, Lietuva Visą darbo dienąWe are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access ...
Fraud Analyst - Vilnius, Lietuva - Oxylabs
Aprašymas
We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone can grow and thrive.
A word from the team:
Want to make a global product safer and grow even bigger? Want to make good users have a good user experience by catching the bad ones? Ever wanted to be a cyber FBI? Join us
Your day-to-day: