Fraud Investigate Specialist

We are looking for a Fraud Investigate Specialist to investigate cases of fraud and work with the risk management team to identify and mitigate potential risks. The ideal candidate will have over 3 years of experience in banking, payment institutions, credit card schemes, or anti-fraud services, as well as experience in investigating cases of fraud.

Requirements

• More than 3 years of experience in banks, institutions of payment, schemes of cards or providers of services antifraud
• More than 1 year of experience in research of cases of fraud
• Knowledge of common modes of fraud (credit card robbery, phishing, social engineering, intermediary attack, account impersonation, etc.) and their risk characteristics
• Ability to analyze complex cases independently, reconstructing the complete scenario of the transaction from multiple sources of information
• Good writing skills to prepare clear and structured investigation reports

Benefits

• Competitive salary
• Benefits package