Risk&Fraud analyst

⭐️ 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! ⭐