Senior Anti-Fraud Analyst
Viva.comAttica, Greece
Posted November 18, 2025
Full Time
About the Company
Viva.com is the 1st Tech Bank in Europe for Businesses, revolutionizing omnichannel payments acceptance, offering card issuing, loans, and deposit accounts.
Job Description
Viva.com is looking for a Senior Anti-Fraud Analyst to lead complex investigations and drive automation through AI-based tools and investigation bots. The ideal candidate has strong analytical skills, experience in automation, and a mindset oriented toward AI-driven process automation.
Requirements
- 4–7 years of experience in investigations, fraud, risk, or payments operations
- Proven experience in automation, scripting, or AI tools (Python, SQL, LLM-based systems, or similar)
- Strong analytical mindset with ability to handle large datasets and identify hidden patterns
- Knowledge of card flows, disputes, and scheme rules
- Experience working with dashboards (Tableau, Power BI, or similar)
- Excellent communication and cross-functional collaboration skills
- Strong ownership mentality and ability to work independently
Benefits
- Competitive compensation package
- Annual bonus based on your performance and targets' achievement
- Private health insurance for you and your family
- Top of the Line tools and equipment
- Career development and regular feedback to develop your skills
- Employee Wellness Program
