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.
Role overview
As a Fraud Analyst, you’ll help protect the business from fraud and financial risks by monitoring user activity, investigating suspicious behavior, and identifying new fraud patterns and threats. You’ll work with fraud detection tools, analyze trends and anomalies, and help tackle issues such as bonus abuse.
You’ll work closely with Legal, Finance, and other teams to investigate incidents, improve fraud prevention processes, and develop effective ways to reduce risk. You’ll also share your findings through reports and help the business stay prepared for new and emerging fraud threats.
Responsibilities:
- Fraud Monitoring: Use advanced fraud detection tools and technologies to monitor user activity and identify suspicious behavior in real time.
- Fraud Investigation: Investigate fraudulent activity by analyzing patterns, trends, anomalies, and connections between individual or groups of operations.
- Threat Analysis: Stay up to date with the latest fraud techniques, emerging threats, and evolving risk patterns.
- Bonus Abuse Management: Monitor and investigate bonus abuse across products and take action based on emerging trends and identified risks.
- Risk Modeling: Simulate and describe algorithms and scenarios for detecting potentially risky operations and fraudulent behavior.
- Cross-Functional Collaboration: Work closely with Legal, Marketing, Finance, and other teams to share insights, investigate fraud-related issues, and implement effective solutions.
- Fraud Awareness: Provide guidance and training to employees on fraud prevention practices and emerging risks.
- Incident Response: Lead investigations and coordinate response efforts in cases of suspected fraud, security breaches, or other critical incidents.
- Risk Reporting: Prepare and present reports on fraud and risk metrics, emerging trends, incidents, and mitigation strategies to senior management.
- Financial Risk Investigation: Investigate incidents involving financial risks and identify their root causes and potential impact.
- Corrective Actions: Develop and implement measures to mitigate the impact of fraud and financial risk incidents and prevent similar issues in the future.
Requirements
- Education: Degree in Economics, Finance, Analytics, Statistics, or a related field.
- Relevant Experience: Previous experience in economics, analytics, statistics, or a similar analytical role.
- Analytical Skills: Strong analytical skills with a methodical and logical approach to problem-solving and a high level of accuracy.
- Technical Proficiency: Confident user of Excel and Google Sheets.
- Language Skills: Native-level Russian and English at B1+ level or higher.
- Shift Flexibility: Willingness to work shifts (09:00–17:00 or 17:00–01:00 GMT+3), including weekends when required.
- Problem-Solving: Proactive and self-motivated approach to identifying issues, researching solutions, and implementing effective improvements.
- Communication: Ability to communicate effectively with employees across different levels of the organization, including Senior Management.
Benefits
- Enjoy 5 paid health days per year for those unforeseen sick days or medical appointments.
- Recharge your batteries with 25 paid calendar vacation days annually to explore, relax, and rejuvenate.
- Rest easy with comprehensive medical insurance coverage for employees.
- Stay active and healthy with a monthly sports allowance of $30 net to support your fitness goals.
- Enhance your language skills with English lessons facilitated by our two experienced tutors.
- Stay ahead in your field with access to conferences and professional literature to fuel your growth.
- Boost your energy and morale with complimentary snacks available in the office.
- Foster camaraderie and celebrate achievements through engaging in corporate events throughout the year.
Skills Required
- Degree in Economics, Finance, Analytics, Statistics, or a related field
- Previous experience in economics, analytics, statistics, or a similar analytical role
- Strong analytical, methodical, logical, and accurate problem-solving skills
- Proficiency with Excel and Google Sheets
- Native-level Russian language proficiency
- English proficiency at B1 level or higher
- Willingness to work shifts from 09:00–17:00 or 17:00–01:00 GMT+3, including weekends when required
- Proactive and self-motivated approach to identifying issues and implementing improvements
- Effective communication with employees at all organizational levels, including senior management
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.
