As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.
We are on the lookout for a Financial Fraud Analyst to join our Finance Department.
Responsibilities:
- 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.
- Any other tasks that may arise from direct Manager.
Requirements
- Fraud Analyst or Quality Analyst experience.
- Analytical state of mind.
- Attention to details.
- Honesty, responsibility.
Would be a plus:
- Experience in KYC, financial operations etc.
Benefits
- Enjoy 5 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!
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.
