Anti-Fraud Operations
Viva
Marousi, Attica, Greece
πριν από 13 μέρες

Description

We are looking for an Anti-Fraud Operations to process and inspect red alerts for potential fraud. The successful candidate will be responsible for the safe protection of the the company and its customers, whilst adhering rigidly to regulatory guidelines of the Card Schemes, which can positively affect Viva Wallet financially.

More specifically, as an Anti-Fraud Operations, you will :

  • Perform ongoing system assessments;
  • Perform identification of fraud;
  • Be responsible for the investigation of fraud;
  • Identify the system weaknesses that could or have contributed to fraud, identify additional control procedures and implement accordingly;
  • Ensure up to date to current anti-fraud tools and techniques;
  • Ensure connected and up to date on fraud patterns and trends;
  • Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules;
  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.
  • g., financial, legal, reputation, etc.);
  • Requirements

    To be considered you should have :

  • Previous experience in Payment Cards Industry fraud detection and prevention;
  • Proficient knowledge in computer skills; Outlook, Word, Excel, Internet Browsers;
  • Confidence in liaising with customers and external stakeholders at all levels;
  • A strong moral and professional outlook;
  • Excellent use of the English language;
  • Demonstrable knowledge of other EU languages (French / German / Dutch).
  • Bachelor's Degree in Banking / Finance;
  • The Culture

  • Innovative culture join a dynamic fast-moving team with high energy
  • Be part of a wider team and create an impact in an environment that is going through an exciting time of growth
  • Benefits

    We are offering an attractive competitive salary and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast- paced e

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