Fraud Detection Senior Analyst

  • Associate
  • Full Time
  • Remote
  • Poland


About the job

Job purpose:

In this role, you will be responsible for maintaining an effective fraud management system and process to prevent, detect, and report potential instances of fraudulent activities, minimizing the risk of financial and reputational losses.

Your challenges:

  • Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
  • Detect and implement fraud scenarios, analyze fraud trends and perform forensics analysis and research,
  • Utilizing advanced fraud detection systems to proactively identify and investigate fraudulent activities,
  • Conducting thorough analysis and inquiries to detect and uncover fraudulent patterns,
  • Providing necessary data, reports, and support to facilitate comprehensive fraud investigations,
  • Planning and executing targeted fraud investigations, documenting and reporting the findings using approved reporting mechanisms,
  • Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.

Your skills & experience:

  • Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,
  • Experience with fraud management processes, systems, audit, and risk management,
  • Proficiency in information technology/data science,
  • Experience with AI and machine learning is a plus,
  • Familiarity with SQL / SAS / R / Python / Ruby, QlikView / Tibco Spotfire, and Tableau / Power BI,
  • Proficient English language skills,
  • Attention to detail, organizational skills, and problem-solving abilities,
  • High ethical and business conduct standards,
  • Strong business acumen.

Our promise:

  • You will continue your professional development in a global organization that has been named to the 2022 World’s Best Employers list (The Forbes & Statista),
  • You will receive challenging and independent tasks building valuable work experience, opportunity to create and implement innovative solutions,
  • You will receive an employment contract, an annual bonus and a benefits package (including Multisport card, private medical care, discounts to our restaurants and cafes),
  • Knowledge-sharing culture and multinational community.

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