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data analytics sql excel kyc aml📋 Description
- Proactively detect and investigate fraud incidents across platforms.
- Monitor accounts and traffic to identify anomalies and patterns.
- Perform deep-dive analysis and recommend mitigation strategies.
- Research suspected abuse cases and validate policy violations.
- Collaborate with product, engineering, compliance, and support teams.
- Provide timely incident response and rapid containment.
🎯 Requirements
- 5+ years in telecom fraud investigation or high-tech fraud.
- Degree or equivalent in fraud, risk, or data-related fields.
- AML, KYC, and transaction monitoring expertise.
- Fraud detection platforms; SQL; Excel; analytics tools.
- Experience with AI/ML-based detection solutions.
- Proven ability to analyze large datasets and deliver insights.
🎁 Benefits
- Attractive discretionary time off.
- Private medical insurance with optional dependents.
- Educational assistance reimbursement program.
- Conferences, trainings, and personal development support.
- Maternity and paternity leave.
- Country-specific info available from recruiter.
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