Financial Fraud Analyst

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 revolutionising 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 Financial Fraud Analyst to join our Finance Team.

Responsibilities:

• Analysing transactions for fraud pattern and compliance to internal procedures;
• Searching and reporting system bottle necks and new risks;
• Making improvement suggestions to reduce and/оr eliminate the risks;
• Generating activity reports, flagging and documenting already revealed patterns;
• Security risk analysis and its documentation;
• Any other tasks assigned by direct Manager.

• Strong analytical skills and attention to details.
• Independence in work and high responsibility.
• Native Russian language, Fluent English.
• Friend with Excel and numbers

• 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!