Risk Manager / Antifraud Specialist in NEW WORK

An international company that has been developing a technological project for over 5 years and cares about a safe environment for users. Our team has over 3,000 specialists. We are currently looking for a Risk Manager / Antifraud Specialist to join the team, who will help detect fraud, manage risks and minimize financial losses.

We offer:

• 8-hour shifts, (morning / day / night) + 2 breaks of 15 minutes and 30 minutes for lunch;
• Comfortable office in the center of Kyiv;
• Stable salary and transparent processes;
• Work in an international team;
• Opportunity for professional growth to the Lead level;
• Development in a modern technological environment.

Responsibilities:

• Monitoring user activity and financial transactions to detect fraud and anomalies;
• User behavior analysis, preparation of reports and dashboards;
• Development and implementation of strategies to combat financial risks and abuse;
• Collaboration with Compliance, Payments, Support, Legal, Operations teams;
• Checking the risks of abuse of the company's products. Participation in improving AML / KYC systems and automatic alerts.

Requirements:

• 2 years of work experience as a Risk Manager or Antifraud Specialist;
• Understanding of risk management processes and user mechanics;
• Experience in fraud detection, investigations, chargebacks, analysis of suspicious activity;
• Proficient in Excel, SQL, BigQuery, Power BI or Looker;
• Knowledge of AML, KYC principles, licensing requirements;
• Fluent oral and written language skills (knowledge of English or Turkish would be an advantage).

If you are interested in this direction - send your resume! write a short description of the vacancy