Financial Threat Investigator

2 days ago

ClujNapoca, Romania beBeeFraud Full time €35,000 - €55,000
Risk Analyst Job Description">

Our organization is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will play a critical role in identifying and mitigating potential risks to the business.

The ideal candidate will have strong analytical and investigative skills, with the ability to detect and assess potential fraud. You will be responsible for reviewing escalations from various teams, monitoring player activity, and conducting detailed investigations of flagged transactions.

You will work closely with customer support and compliance/retention teams to resolve user complaints and inquiries. Additionally, you will provide insights and feedback to improve fraud detection systems and processes.

Key Responsibilities:
  • Review escalations from KYC, Payments, and Support teams for potential fraud.
  • Monitor player activity for suspicious patterns, unusual behaviors, and irregular transactions.
  • Conduct detailed investigations of flagged transactions, ensuring adherence to fraud detection protocols.
  • Escalarate complex cases to senior analysts or managers with clear and comprehensive findings.
  • Maintain accurate and thorough documentation of all fraud-related cases for audits and internal records.
  • Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Support in processing chargebacks, refunds, and complaints related to fraudulent claims.
  • Collaborate with customer support and compliance/retention teams to resolve user complaints and inquiries.
  • Provide insights and feedback to improve fraud detection systems and processes.
Requirements:
  • Strong analytical and investigative skills to detect and assess potential fraud.
  • BASIC UNDERSTANDING OF FRAUD DETECTION TOOLS AND TECHNIQUES.
  • Familiarity with KYC and Payments processes.
  • Discretion in handling sensitive and confidential information.
  • Awareness of emerging trends in online fraud and regulatory compliance.

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