Risk Analyst

🔥 10 minutes ago

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CoreStar

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11 - 50 employees

CoreStar is a technology company delivering innovative and scalable solutions to partners across the IT industry.

📋 Description

• Monitor transactions and customer activity to identify fraudulent patterns. • Conduct risk assessments on new and existing customer accounts to evaluate potential threats. • Escalate complex cases to senior staff and collaborate with compliance and KYC teams for further investigation. • Assist the customer support department for swift resolution of fraud cases. • Analyze fraud trends and propose strategies to enhance fraud prevention procedures. • Document findings, maintain case records, and prepare reports for management and regulators.

🎯 Requirements

• Previous experience in fraud prevention, risk analysis, AML, or compliance • Strong analytical and investigative skills with the ability to interpret data and spot anomalies. • Familiarity with fraud detection systems. • Ability to handle multiple investigations simultaneously. • High attention to detail with excellent problem-solving skills. • Strong communication skills to liaise with internal teams and external partners.

🏖️ Benefits

• 18 non-service delivery days per year • Birthday presents from the company • Compensation for English and Greek language classes (partially paid by the Company after 3 months of service)