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 Fraud Specialist to join our Antifraud Team.
Responsibilities:
- Utilize advanced fraud detection tools and technologies to monitor and identify suspicious activities in real-time.
- Investigate and analyze patterns, trends, and anomalies related to fraudulent behavior.
- Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats.
- Bonus abuse management across all products to action emerging trends.
- Simulate and describe algorithms for possible risky operations (individual or groups of operations).
- Work closely with Legal, Marketing, Finance, and other departments to share insights, collaborate on fraud-related issues, and implement effective cross-functional solutions.
- Provide training and awareness programs to employees on fraud prevention best practices.
- Lead incident response efforts in the event of a security breach or suspected fraudulent activity.
- Prepare and present comprehensive reports on risk and fraud metrics, trends, and mitigation strategies to senior management.
- Investigate incidents related to financial risks.
- Develop and implement corrective actions to mitigate the impact of incidents.
Requirements
- Native Russian speaker, English - B1+.
- An education in economics.
- Work experience in the field of economics/analytics/statistics.
- Strong analytical skills, methodical and logical approach to your work, maintaining exceptional levels of accuracy.
- Proficiency in Excel, Google Sheets.
- Ability to work in shifts (9-17, 17-01 GMT+3), shift may be on weekend.
- Self-motivation in identifying issues, research solutions and deliver effective change within the department.
- Ability to communicate with staff throughout the operation, including Senior Management.
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!
Skills Required
- Native Russian speaker
- English B1+
- Education in economics
- Work experience in economics, analytics, or statistics
- Strong analytical, methodical, and logical problem-solving skills with high accuracy
- Proficiency in Excel
- Proficiency in Google Sheets
- Ability to work shifts (9-17, 17-01 GMT+3), including weekends
- Ability to communicate with staff at all levels, including Senior Management
- Self-motivation to identify issues, research solutions, and implement changes
Neo Group Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Neo Group and has not been reviewed or approved by Neo Group.
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Wellbeing & Lifestyle Benefits — Feedback suggests on-site meals, gym access, and wellness activities (e.g., Zumba/Padel), plus occasional stipends/refunds and frequent social events enhance day-to-day experience. Office amenities in Malta (e.g., complimentary breakfast and lunch, yoga, wellness refund) are particularly visible.
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Healthcare Strength — Job posts indicate comprehensive/private medical insurance is offered in several locations. Malta roles reference health insurance after probation, signaling baseline coverage even if timing varies.
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Leave & Time Off Breadth — Examples include 20–25 paid vacation days, an extra paid birthday day, and additional “health days” in some markets. These entitlements appear in role-specific ads, with counts differing by location.
Neo Group Insights
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.
