---
title: Risk&Fraud analyst at CoreStar
description: ⭐️ CoreStar is a dynamic technology company supporting partners in heavy-load industries with high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, colla
---

# Risk&Fraud analyst

**Company:** CoreStar  
**Location:** Tbilisi, Georgia  
**Posted:** 2026-07-15  
**Apply by:** 2026-08-29

[Apply / View original posting](https://www.linkedin.com/jobs/view/4440964917)

## Job description

⭐️ CoreStar is a dynamic technology company supporting partners in heavy-load industries with high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project. At CoreStar, you’ll have the opportunity to grow your skills, tackle exciting challenges, and directly contribute to impactful products. 📌 Key Responsibilities: • 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 (knowledge of SEON is a big avantage) • 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) Join us and be one of the Core Stars! ⭐

---

🔔 [Monitor similar jobs on Gurify](https://gurify.com/?utm_source=techgeo&utm_medium=jobboard&utm_campaign=monitor_similar&role=Risk%26Fraud+analyst) — get alerted when matching roles are posted in Georgia.

```json
{"@context":"https://schema.org/","@type":"JobPosting","title":"Risk&Fraud analyst","description":"<p>⭐️ CoreStar is a dynamic technology company supporting partners in heavy-load industries with high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project. At CoreStar, you’ll have the opportunity to grow your skills, tackle exciting challenges, and directly contribute to impactful products. 📌 Key Responsibilities: • 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 (knowledge of SEON is a big avantage) • 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) Join us and be one of the Core Stars! ⭐</p>","identifier":{"@type":"PropertyValue","name":"TechGeo","value":"4440964917"},"url":"https://techgeo.ge/job/risk-fraud-analyst-3b19747","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Tbilisi, Georgia","addressCountry":"GE"}},"hiringOrganization":{"@type":"Organization","name":"CoreStar"},"directApply":false,"datePosted":"2026-07-15","validThrough":"2026-08-29T23:59:59+04:00"}
```