Analyst, Bank Payments AR&I, Preventive Fraud

📋 Description

• Analyse transactions across multiple payment types and financial products to identify unusual
• Review and investigate fraud alerts using internal systems, analytical tools, and open-source
• Assess customer activity and transaction data carefully, identifying emerging fraud patterns and
• Manage an individual investigation caseload efficiently, meeting established productivity, quality
• Prepare clear, concise, and accurate Suspicious Activity Report (SAR) narratives in line with
• Maintain comprehensive investigation records, including supporting evidence, decision-making

🎯 Requirements

• Between one and three years of relevant experience in transaction monitoring, fraud prevention
• Good understanding of fraud concepts, transaction monitoring methodologies, suspicious activity
• Strong analytical and investigative skills, with the ability to interpret large datasets, recognize
• Exceptional attention to detail when reviewing transactions, assessing alerts, documenting
• Strong written and verbal English proficiency at C1/C2 level, with the ability to communicate
• Excellent written communication skills, particularly the ability to produce structured, concise

🎁 Benefits

• Six-month employment contract offering valuable experience in fraud prevention and financial
• Competitive salary aligned with the role and relevant experience.
• Flexible working arrangements under a remote-work policy, allowing work from home or elsewhere
• Opportunity to work remotely from another country for up to 90 days per year, subject to the
• Self and family health insurance coverage.
• Term and life insurance benefits.