Risk Analyst

🕒 July 29

🇬🇪 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 18%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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CoreStar

WebsiteLinkedInAll Job Openings

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)