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Junior Fraud Analyst

Spoton Connections Full-Time  Sakha Republic, Russia 8 Aug 2018

Job Description


• Document checking for due diligence
• Detect and identify suspicious activity
• Handling of problem accounts
• Accurate documentation of findings
• Identify current fraud trends and new developing patterns
• Development of a Fraud Knowledge Base
• Ad-hoc daily tasks

• Minimum of 6 months experience working within a fraud role
• Fluent English both written and spoken
• Experience of all forms of document checking
• Knowledge of tools to detect document manipulation
• Outstanding focus and attention to detail
• Strong analytical skills
• Good working knowledge of Microsoft Office, particularly Excel
• Excellent communication skills
• Excellent investigation techniques
• Time management
• Open minded and adaptable to frequent change
• Ability to work on own initiative
• Team player

Useful Skills:
• AML and Compliance
• Foreign language

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