Neo Group seeks a detail-oriented and analytical Financial Fraud Analyst to strengthen our defense against financial fraud. This pivotal role involves identifying, analyzing, and mitigating risks associated with fraudulent activities. Utilizing advanced analytical techniques and technologies, you will devise and implement strategies to prevent fraud, protecting our assets and maintaining the integrity of our financial operations. If you have a sharp analytical mind, a talent for problem-solving, and a dedication to financial security, we invite you to join our team.
Your responsibilities will include:
- Checking incoming transactions for fraud pattern and compliance to internal procedures
- Generating fraud and fraudulent activity reports
- Making improvement suggestions for reducing fraudulent risks and documenting already revealed patterns
- Searching for system bottle necks and bugs
- Daily financial operations control and its analysis
- Flagging fraud activity and its investigation
- Fraud Analyst or Quality Analyst experience
- Analytical state of mind
- Attention to details
- Honesty, responsibility
- Work experience in KYC, sports, and/or internal audit
- Enjoy 3 health days to focus on your well-being.
- Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Get a $30 net per month sports compensation to stay active and healthy.
- Benefit from top-notch medical insurance for peace of mind.
- Indulge in a variety of snacks available in the office.
- Join us for exciting corporate events that foster team spirit and fun!
Why Neo Group?
Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!
Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our , follow us on , and engage with us on .
Ready to redefine the future of iGaming with us? Apply today and become a part of something truly spectacular!
Commitment to Diversity:
At Neo Group, we celebrate diversity and are committed to creating an inclusive environment for all employees. We warmly welcome candidates from diverse backgrounds, cultures, genders, experiences, abilities, and viewpoints to apply. If you are passionate about contributing to a diverse workplace, we would love to hear from you.
What We Do
Neo Group encompasses a portfolio of companies offering B2B services in marketing, technology, data analysis, customer support, HR, and compliance. Headquartered in Malta, our teams are strategically located across Europe, Southeast Asia, and Africa. Our mission at Neo Group is straightforward: to drive profitability and expansion in every market we enter. Yet, beyond financial goals, we prioritize creating an environment where individuals thrive. We aim to expand our presence globally while empowering our team members to reach their fullest potential.
