The Squad
FraudAlertSpecialist
“Fraud Alert Specialist at The Squad. Skills: Fraud Alert, Data Analysis, Operational Work. Monitoring, evaluating of the fraud alerts. Analyzing data to identify fraud trends”
What You'll Achieve.
minimize damage and impact of fraud
Industry & Context.
problem-solving skills
work 24/7 (shift work in hybrid mode)
What They're Looking For.
Must Have
English at B2 level (speaking and writing), basic knowledge of cybercrime threats, experience and you are effective in operational work, Show initiative, commitment and openness to new challenges, Can work under pressure of time, Are ready to work 24/7 (shift work in hybrid mode)
Nice to Have
Experience in working in an international environment, Knowledge of AGILE Way of Working, Good knowledge of Excel, Knowledge of SQL basics
What You'll Do.
evaluating of the fraud alerts
Analyzing data to identify fraud trends
Work within established procedures
Communication with various internal entities
end-to-end handling of fraud alerts and signals
taking preventive measures
discussion about new MO's
discussion about trends in frauds
discussion about process optimalization
discussion about work improvements
building the group standards
How You'll Work.
Team & Collaboration
Communication with various internal entities; part of wide discussion
Communication Scope
English at B2 level (speaking and writing)
Applying for this Fraud Alert Specialist role?
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