Come on board with Neo Group! Here's your chance to stir things up in the scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitability with every new venture. But you know what truly fuels our drive? It's people like you.

Neo Group is on the lookout for a Fraud Specialist to join our team.

Requirements

Detailed understanding of fraudulent behaviors and the associated risks.
Native Russian speaker, English – B1 or higher
Ability to work in shifts (9-17, 17-01 GMT+3), shift may be on weekend
Awareness of relevant regulation, industry guidance and technical innovation pertinent to fraud prevention.
Self-motivation in identifying issues, research solutions and deliver effective change within the department.
Ability to communicate with staff throughout the operation, including Senior Management.
Ability to apply a methodical and logical approach to your work whilst maintaining exceptional levels of accuracy.
Experience of working in an evolving environment, pivoting with changing business priorities.
An education in economics and/or work experience in the field of economics is a plus.

Main Responsibilities:

Utilize advanced fraud detection tools and technologies to monitor and identify suspicious activities in real-time.
Investigate and analyze patterns, trends, and anomalies related to fraudulent behavior.
Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats.
Bonus abuse management across all products to action emerging trends.
Simulate and describe algorithms for possible risky operations (individual or groups of operations).
Work closely with Legal, Marketing, Finance, and other departments to share insights, collaborate on fraud-related issues, and implement effective cross-functional solutions.
Provide training and awareness programs to employees on fraud prevention best practices.
Lead incident response efforts in the event of a security breach or suspected fraudulent activity.
Prepare and present comprehensive reports on risk and fraud metrics, trends, and mitigation strategies to senior management.
Investigate incidents related to financial risks.
Develop and implement corrective actions to mitigate the impact of incidents.

Benefits

Enjoy 3 health days to focus on your well-being.

Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
Get a $30 net per month sports compensation to stay active and healthy.
Benefit from top-notch medical insurance for peace of mind.
Indulge in a variety of snacks available in the office.
Join us for exciting corporate events that foster team spirit and fun!