Junior Fraud/Sanctions Analyst (English-speaking) – On-site, Iasi

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Employer: Concentrix
  • Accounting - Finance
  • Customer Support - Client Service
  • Administrative Assistance
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Iasi
  • Updated at: 20.05.2024
    Remote work: On-site
    Short company description

    Life with us? It's more than just a paycheck. It's a fun-filled, future-building, community-connected, find-your-people lifestyle. We want everyone to have every opportunity to be the best version of themselves. And we offer everyone that opportunity.


    Your qualifications

    We embrace our game-changers with open arms, people from diverse backgrounds, curious and willing to learn. Your natural talent to help others and go beyond WOW for our customers will fit right in with what we do and who we are.

    Concentrix + Webhelp is a great match if you have:

    • A bachelor’s degree in a specific education background
    • Specific professional background
    • PC Skills
    • Very good language skills – (C1 level of English)

    Don’t meet every requirement? No worries, we're dedicated to creating a diverse, inclusive, and authentic workplace for everyone. If you feel you don’t check every box, we encourage you to apply anyway. We'll do our best to match you with the right job, whether it’s this or another role.


    Reimagine your career

    Are you looking for a career change with a forward-thinking global organization? Come be part of our award-winning company driven by our people from 70+ countries where ALL members contribute and support each other’s success and well-being, proudly united as our “game-changers." We're recognized with awards like "World's Best Workplaces," “Best Companies for Career Growth,” and “Best Company Culture,” year after year.

    We’re on the lookout for English-speaking Fraud/Sanctions Analyst (on-site) to join our team of game-changers who engage with customers from top brands that could be from tech, finance, travel, fashion, healthcare, or another leading-edge industry.
    We create epic career journeys that empower our people towards greater opportunities and brighter futures. At Concentrix + Webhelp, you belong, you make a difference, and you succeed on your terms.

    Career growth and personal development

    This is a great opportunity to reimagine an all-new career journey and develop “friends for life” at the same time. We’ll give you all the training, cutting-edge technologies, and continuing support you’ll need to succeed.

    Plus, at Concentrix + Webhelp, there’s real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That’s why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you’ve always envisioned.

    What you will do in this role

    In everything we do, we believe in doing right by and for people—our clients, their customers, our people, our community, and our planet.

    As a Fraud Analyst on our team, you will:

    • Review fraud reports submitted by other banks to our client
    • Identify and locate the reported fraudulent payments and accounts
    • Escalate the reported accounts to the fraud prevention team
    • Communicate with other banks on the status of their reported payments and funds
    • Request necessary legal documentation for fraud recall procedures
    • Initiate refunds to other banks following fraud investigation
    • Review alerts relating to potential scams triggered by our client’s internal fraud prevention system
    • Review the customer’s details, transactions, and transactional history and patterns to independently make a decision
    • Communicate with the customer via email to request additional documentation and/or information to support the review as needed
    • Deactivate customers and file Suspicious Activity Reports (SAR) as needed

    As a Sanction Analyst on our team, you will:

    • Perform a manual review of the full name (and other relevant data points) submitted by the account holder through a self-service portal or within a transaction message.
    • Use additional data points such as date of birth to confirm whether the payment originator or beneficiary is on the sanctions list or not, or if any other data point is potentially related to a sanctioned individual, organization or location as guided during the training and mentoring
    • In case of a true match, escalate the case to our client’s internal sanctions team for further action
    • In case of a false positive, close the alert and allow activity to resume on the customer account
    • Keep a comprehensive record of the data points evaluated which led to decision outcome and include comments into the system
    • Share a record for each case evaluation with our client that supports the final decision

    Other info

    What’s in it for you

    We challenge conventions to deliver outcomes unimagined by creating customer experiences that go beyond WOW. That’s why we significantly invest in our people, our infrastructure, and our capabilities to ensure long-term success for both our teams and our customers. And we'll invest in YOU to help you reimagine your career.

    In this role, we offer benefits that help you support your unique lifestyle:

    • Full-time indefinite contract
    • Performance bonus
    • Medical subscription
    • The option to choose from a board range of flexible benefits through MY Benefit Platform
    • Bring-a-friend (referral) bonus opportunities
    • Full paid training on the company and the project you'll be working on
    • Career development programs, specialized courses, and language classes

    Reimagine the best version of you!
    We're determined to bring our own intelligence, empathy, and experience to the table every day. We invest in our game-changers and the environment they work in, because we know that when people thrive, it has a powerful impact on them, their customers, and their clients’ businesses.

    If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440,000 game-changers around the globe call Concentrix + Webhelp their “employer of choice.”

    Concentrix + Webhelp is an equal opportunity employer
    We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.

    Eligibility to work:
    In accordance with Romania’s law, only applicants who are legally authorized to work in Romania will be considered for this position.


    • Performance bonus
    • Special events bonus (ex: Easter, Christmas)
    • Medical subscription
    • Trainings
    • Courses
    • Bookster subscription
    • Choose your benefits within a maximum budget
    • Teambuildings / trips
    • Parties / company events