Anti-Fraud Risk Analyst in PayDo

Anti-Fraud Risk Analyst віддалено The Anti-Fraud function within anorganization isdedicated topreventing, detecting, and mitigating fraudulent activities that could pose AML and Regulatory risks, aswell asrisks related tothe organization’s operations, finances, and reputation. The position isspecifically related totransactions where payment cards orany other alternative payment methods are used. Requirements —Proven experience infraud detection, risk management, orinvestigative analysis, preferably within the financial services industry —Strong analytical skills with the ability tointerpret complex data sets and identify fraud patterns —Proficiency inutilizing fraud detection tools, software, and platforms —Excellent communication and interpersonal skills, with the ability tocollaborate effectively across teams and communicate complex findings tonon-technical stakeholders —Knowledge ofregulatory requirements and compliance standards related tofraud prevention and detection —Critical thinking, problem-solving, and decision-making abilities —Attention todetail and ahigh level ofintegrity and ethical conduct —Upper-intermediate level ofEnglish, Native Ukrainian/russian Will beaplus —Advanced degrees orprofessional certifications (e.g., Certified Fraud Examiner, Certified Anti-Money Laundering Specialist) Responsibilities —Fraud Detection and Monitoring: Monitor transactional data, account behaviours, and system logs todetect potential fraudulent behavior inreal-time orthrough periodic audits —Investigation and Analysis: Conduct thorough investigations into suspected fraudulent activities, including gathering evidence, interviewing stakeholders, and analyzing financial records —Risk Assessment: Evaluate the potential risks associated with new products, services, oroperational processes from afraud perspective —Policy Development and Implementation: Develop comprehensive anti-fraud policies, procedures, and protocols aligned with industry standards and regulatory requirements —Technology Utilization: Leverage advanced fraud detection technologies toenhance fraud detection capabilities and minimize false positives —Collaboration and Communication: Work closely with cross-functional teams, including risk management, compliance, legal, andIT departments, tocoordinate anti-fraud efforts and share intelligence —Regulatory Compliance: Ensure compliance with applicable laws, regulations, and industry standards related tofraud prevention and detection