Fraud Analyst

ION Group
Chisinau
Workplace: HybridFull timeFunction: OtherSkills: ["Proactivity","Flexibility","Attention to detail","Prioritization","Result orientation"]

Monitor and analyze alerts of potential fraud involving banks and clients, manage suspicious transactions, and interact with clients for in-depth investigations. Verify and validate authenticity of financial operations. Requires strong Office skills, flawless Italian, and willingness to work shifts in a hybrid-full-time role within a banking/financial services context.

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ION Group
ION Group
1 year ago

Fraud Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Monitor and analyze alerts of potential fraud involving banks and clients, manage suspicious transactions, and interact with clients for in-depth investigations. Verify and validate authenticity of financial operations. Requires strong Office skills, flawless Italian, and willingness to work shifts in a hybrid-full-time role within a banking/financial services context.
Location: Chisinau
Workplace: Hybrid
Employment Type: Full time · Permanent

Key Responsibilities

  • •Monitoraggio e analisi di alert legati a possibili eventi fraudolenti che coinvolgono la Banca e/o il cliente
  • •Gestione delle transazioni sospette e interazione con il cliente finale per approfondimenti
  • •Verifica e validazione dell’autenticità delle operazioni finanziarie

Key Requirements

  • •Ottima conoscenza del pacchetto Office
  • •Eccellente padronanza della lingua italiana, sia parlata che scritta
  • •Disponibilità a lavorare su turni
Experience:FintechBankingFinancial services
Skills:ProactivityFlexibilityAttention to detailPrioritizationResult orientation
Languages:Italian

Company Brief

ION Group
Provides trading, workflow and risk management software and technology solutions for capital markets, treasury and asset management firms, delivering front-to-back systems, analytics and connectivity to financial institutions worldwide.
Industry: Enterprise Software
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
WebsiteLinkedIn