Risk Analyst

This is a fully remote position, open to applicants in Georgia.

📋 Description

• Oversee transactions and customer activities to detect fraudulent behaviors.

• Perform risk evaluations on both new and existing customer accounts to assess potential threats.

• Refer complex cases to senior personnel and collaborate with compliance and KYC teams for further scrutiny.

• Support the customer service team to ensure prompt resolution of fraud-related issues.

• Examine fraud patterns and suggest improvements to strengthen fraud prevention measures.

• Record findings, keep case documentation, and create reports for management and regulatory bodies.

⛳️ Requirements

• Prior experience in fraud prevention, risk analysis, AML, or compliance.

• Excellent analytical and investigative abilities with the capacity to interpret data and identify anomalies.

• Knowledge of fraud detection systems.

• Capability to manage multiple investigations at once.

• Exceptional attention to detail along with strong problem-solving skills.

• Effective communication skills to engage with internal teams and external partners.

🏝️ Benefits

• 18 non-service delivery days annually.

• Birthday gifts from the company.

• Partial compensation for English and Greek language courses (after 3 months of service).