🎁 EXNESS | Fraud Analysis Team Leader

  • Link: Fraud Analysis Team Leader from EXNESS

  • Dates: All year 2022
  • Job location: Cyprus.
  • Job description: Make analysis of the new products and conditions provided by the company for the sake of anti-fraud. Analyze the current company's products for potential fraud and provide anti-fraud recommendations to product owners. Review work processes and activities by providing recommendations that include risk assessment of various kinds including internal fraud. Participate in the creation of the tools for anti-fraud monitoring and analysis as a reporter. Consult on complex fraud cases. Control of implementation of the new work processes in relation to the anti-fraud activity.