Junior Antifraud Specialist

Job Description

GR8 Tech is seeking a Junior Antifraud Specialist to join their team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within financial, payment, or gaming systems. This role involves analyzing transactions, identifying suspicious user behavior patterns, and implementing measures to minimize risks.

The Antifraud Specialist will work with antifraud systems, machine learning models, and other analytical tools to monitor financial transactions and analyze suspicious behavioral patterns. They will also conduct investigations, prepare incident reports, and collaborate with other departments such as security, support, and compliance. Furthermore, they will optimize existing processes and implement new fraud detection methods.

GR8 Tech offers benefits such as sports compensation, medical coverage, psychological support, and home-office coverage. They also provide remote work options, coworking compensation, childcare budget, and additional leave days.

Role involves:

• Monitoring financial transactions to detect fraudulent activities
• Analyzing suspicious behavioral patterns of users
• Working with antifraud systems, machine learning models, and other analytical tools
• Conducting investigations and preparing incident reports
• Collaborating with other departments (security, support, compliance)
• Optimizing existing processes and implementing new fraud detection methods

Requirements:

• Minimum 1 year of experience in antifraud or a related field
• Understanding of financial fraud schemes and security bypass techniques
• Proficiency in analytical tools
• Experience working with antifraud systems
• Strong analytical skills and attention to detail
• English proficiency at B2+ level
• Fluent Ukrainian or Russian proficiency

What GR8 Tech offers:

• Sports compensation
• Medical coverage
• Psychological support
• Home-office coverage
• Remote work
• Coworking compensation
• Childcare budget
• Maternity leave
• Paternity leave
• Additional 2 days for family events