Risk & Fraud Analyst

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Employer: Premium IT Technologies
Domain:
  • Internet - eCommerce
  • IT Software
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 03.09.2019
    Short company description

    PITT is an industry leading service provider for online gaming operators around the globe. With a devout and diverse team of 150 professionals, PITT is constantly expanding its outreach, while setting the tenor for continuous innovation.

    Requirements

    • Experience in Risk & Fraud is a plus
    • Very keen to details
    • Able to communicate effectively
    • Can think logically and analytically
    • Amenable to shifting and jumping schedule depending on shift necessity
    • Ability to work independently with minimal supervision
    • Good organisational skills needed to manage a high volume of assigned cases

    Responsibilities

    • Analyse and manage risk issues by identifying, investigating potential threats to the business.
    • Monitor customer transactions and escalate high risk activities to senior fraud analysts
    • Handle alerts real-time for early risk & fraud prevention
    • Proactive detection of suspicious activities and possible organised groups of unwanted customers

    Other info

    Working Hours:

    • Shifting
    • 24/7 Coverage