Risk Analyst (Specialist control risc) - Fara experienta

• Excellent English language skills (both oral and written)
• Experience in an anti-fraud or risk management role
• Effective analytical and administrative skills
• A detail orientation with the ability to detect patterns
• Strong MS Office skills (especially excel) and experience working with accounting software and databases

• Effectively monitor daily client activity
• Audit deposit patterns and take action on fraud or abuse
• Review suspicious account transactions
• Follow up on rejected deposits
• Run daily payments reports and report suspected fraud
• Analyse data regarding fraud, risk assessment, and anti-money laundering
• Document account charge-backs.

- Indefinite term contract;
- Fixed salary: 2300 RON Net - 2500 RON Net (depending on experience)
- Financial competitions / motivating prizes;
- Career plan through continuous training with a paid training period at the beginning of the activity;
- Know-how with international exposure with possibilities for professional growth;
- Location: 2 minutes from Pipera subway station.
Persoana de contact: Raluca Dan