Anti-Fraud Specialist (вакансія неактивна)

We are looking for a proactive and detail-oriented Anti-Fraud Specialist to join our growing team. In this role, you will be responsible for detecting, investigating, and preventing fraud within our organization. The ideal candidate will have experience in fraud detection techniques, strong analytical skills, and a deep understanding of relevant regulations and industry best practices.

Responsibilities:

• Fraud Detection and Prevention: Monitor transactions, customer activity, and internal processes to identify potential fraud risks. Develop and implement strategies to prevent fraudulent activity.
• Investigations: Conduct thorough investigations into suspected fraudulent activities, gathering evidence, and preparing reports for senior management, law enforcement, or regulators as necessary.
• Risk Assessment: Evaluate internal systems, processes, and third-party vendor relationships for potential vulnerabilities, recommending improvements or controls to mitigate fraud risk.
• Collaboration: Work closely with internal teams (IT, Legal, Finance, Compliance) and external partners (e.g., law enforcement, insurance providers) to investigate fraud cases and implement fraud prevention measures.
• Reporting and Documentation: Maintain comprehensive records of all fraud investigations and cases, including documentation of findings, recommendations, and corrective actions taken.
• Policy Development: Contribute to the development and enforcement of anti-fraud policies and procedures. Ensure that these policies are up-to-date and in compliance
• Training and Awareness: Provide training and awareness programs for staff to recognize and report suspicious activities. Foster a culture of vigilance against fraud within the organization.
• Regulatory Compliance: Stay up-to-date on relevant anti-fraud laws and regulations, ensuring the company complies with all local, state, and federal requirements related to fraud prevention and detection.
• Continuous Improvement: Evaluate and improve fraud detection systems, tools, and technologies to enhance the efficiency and effectiveness of fraud prevention efforts.

Qualifications:

• Bachelor’s degree in Criminal Justice, Finance, Business, or related field. A Certified Fraud Examiner (CFE) designation or similar certification is highly preferred.
• 2+ years of experience in anti-fraud, fraud investigation, or risk management roles.
• Strong analytical and problem-solving skills, with the ability to detect anomalies in data and identify potential fraud risks.
• Exceptional attention to detail and the ability to work independently with a high level of accuracy.
• Excellent written and verbal communication skills, with the ability to explain complex findings to stakeholders at all levels of the organization.
• Familiarity with fraud detection software, data analysis tools, and common fraud schemes. Proficient in Microsoft Office Suite and specialized fraud detection tools (SAS, Actimize, etc.).
• Experience with conducting investigations, gathering evidence, and preparing detailed reports for legal or regulatory review.
• High ethical standards and a strong sense of integrity in handling sensitive and confidential information.

We offer:

• Worthy compensation based on the interview.
• Remote company with employees concentrated in Ukraine and Europe (Cyprus).
• Working with a team of open-minded specialists with a low hierarchy.
• Career development opportunities with professional training programs.
• The company is open to innovations and suggestions from the employee.