Risk and Fraud Analyst

RMCM is an innovative and forward-thinking Back-office services team, offering the best content creation and moderation, research, data entry, fraud prevention, digital transcription and data management.
We employ an enthusiastic team of out-of-the-box thinking operators, specialists and consultants from all corners of the world in coalition with the diverse global market that it is our job to attract.
Our team is growing and we are currently looking for Junior Risk and Fraud Analyst to join our company.
As part of Risk and Fraud Department, your main responsibilities will include:
• Monitor client's accounts and transaction data for suspicious activities and possible fraud.
• Analyze and prevent Credit Card and alternative payment methods' fraud.
• Review documents for possible fraud, as well as ensuring documents validity.
• Identify suspicious customers’ activity and deciding on actions to be taken based on findings and
according to the respective risk procedures.
• Prepare and analyze risk reports.
• Liaise with Payments departments to ensure proper information flow, fraud analytics and
monitoring.
• Acts as a trusted advisor to assigned business/group.
As the ideal candidate, you will have:
• English language knowledge at a fluent level.
• Excellent computer literacy (Windows, MS Office and Internet).
• Smart, proactive and anticipating person.
• Willingness to be part of dynamic office environment.
We are here to offer you:
• Opportunity to work for a fast-growing company and gain multicultural experience.
• Company initial and outgoing training.
• Competitive salary.
• Social benefits.
To apply please, send us your CV in English. All applications will be reviewed under strict confidentiality and short-listed candidates will be contacted and invited for an interview.