Fraud Specialist
As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.
We are on the lookout for a Fraud Specialist to join our Antifraud Team.
Role overview
As a Fraud Analyst, you’ll help protect the business from fraud and financial risks by monitoring user activity, investigating suspicious behavior, and identifying new fraud patterns and threats. You’ll work with fraud detection tools, analyze trends and anomalies, and help tackle issues such as bonus abuse.
You’ll work closely with Legal, Finance, and other teams to investigate incidents, improve fraud prevention processes, and develop effective ways to reduce risk. You’ll also share your findings through reports and help the business stay prepared for new and emerging fraud threats.
Responsibilities:
- Fraud Monitoring: Use advanced fraud detection tools and technologies to monitor user activity and identify suspicious behavior in real time.
- Fraud Investigation: Investigate fraudulent activity by analyzing patterns, trends, anomalies, and connections between
