Anti-Fraud Officer

2 weeks ago

Bucharest, Bucureşti, Romania Garanti BBVA Romania Full time 104,000 - 130,878 per year

We are looking for a
(Junior)
Anti-Fraud Officer to join our Anti-Fraud team. The main responsibility of this role is to perform fraud verifications on customers online onboarding processes, ensuring compliance with internal policies and protecting the bank from fraudulent activities.

Responsibilities:

  • Perform identity verification (ID checks) during online onboarding.
  • Detect and escalate suspicious patterns, anomalies, or potential fraud attempts.
  • Monitor and review online applications to ensure compliance with fraud prevention standards.
  • Support senior team members in fraud investigations and case reviews.
  • Maintain accurate records and reports related to fraud checks and findings.
  • Collaborate with the team to strengthen fraud detection measures.

Requirements:

  • Bachelor's degree (Economics, Finance– advantage).
  • Strong attention to detail and accuracy in reviewing information.
  • Excellent analytical and problem-solving skills.
  • Ability to identify inconsistencies and red flags in customer data.
  • Good communication skills and ability to work in a team.
  • Comfortable working with digital tools, databases, and fraud detection systems.
  • English proficiency (spoken and written).
  • Availability to work outside regular business hours, including evenings and weekends.

Shifts Schedule:

  • Monday - Friday: 09:00 - 21:00;
  • Saturday - Sunday: 15:30 - 23:30.

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