初级合规官 / 反欺诈分析师
Junior Compliance Officer / Anti-Fraud Analyst
职位地点：远程办公 - 欧洲时区
语言要求：英语（中级+），乌克兰语或俄语（流利）
合同类型：B2B
关于客户
我们的客户是一家高增长的全球支付平台，利用AI路由技术在特定垂直领域（iGaming、外汇、加密货币）进行交易。在欧洲、拉美和非洲处理数百万笔交易，涵盖信用卡、60多种支付方式和加密货币。在加拿大拥有MSB资质，并计划在英国和马耳他获得EMI许可，他们正进入关键的扩展阶段。
他们正在扩大合规与风险团队，寻找一名专注于交易后监控和反欺诈活动的初级专员。该职位涉及审查已完成的交易，分析警报、退款和商户行为，特别是在高风险的B2B行业，包括iGaming。你将与高级合规和风险分析师密切合作，获得欺诈检测和风险分析的实际经验，并有机会成长为数据驱动和机器学习辅助的反欺诈流程。
主要职责：
- 审查并分析交易后的反欺诈警报和异常交易模式。
- 对可疑活动进行初步分析并准备结构化的案件摘要。
- 向商户发送有关标记交易的信息请求。
- 分析退款、争议原因和重复性欺诈场景。
- 监控客户档案并参与定期审核和重新验证流程。
- 按照内部记录保存标准维护案件文档和记录。
- 将风险案例和发现上报给高级合规和风险团队成员。
- 回应银行、支付服务提供商和内部利益相关者的常规请求。
- 使用Excel执行基本的数据检查，并理解简单的资金流动和交易流程。
- 参与反欺诈和合规监控流程的改进，随着时间推移接触分析和基于机器学习的方法。
要求：
- 无需事先的合规或反欺诈经验；将提供全面培训。
- 强大的分析思维和细致入微的注意力。
- 能够处理交易数据和基于警报的工作流程。
- 基础的Excel技能，愿意学习分析工具。
- 对支付流程和信用卡交易有基本理解者优先。
- 英语水平足以阅读文档和内部沟通。
- 对金融科技、欺诈预防和风险分析有兴趣。
所提供的福利：
- 机会加入一个
查看英文原文
Location: Remote - Europe time zones
Language: English (Intermediate+), Ukrainian or Russian (fluent)
Contract type: B2B
About the Client
Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase.
They are expanding their Compliance & Risk team and are looking for a junior specialist focused on post-transaction monitoring and anti-fraud activities. The role involves reviewing completed transactions, analysing alerts, chargebacks, and merchant behaviour in high-risk B2B sectors, including iGaming. You will work closely with senior compliance and risk analysts and gain hands-on experience in fraud detection and risk analytics, with the opportunity to grow into data-driven and ML-assisted anti-fraud processes.
Key Responsibilities:
- Review and analyse post-transaction anti-fraud alerts and abnormal transaction patterns.
- Perform primary analysis of suspicious activity and prepare structured case summaries.
- Prepare and send information requests to merchants regarding flagged transactions.
- Analyse chargebacks, dispute reasons, and recurring fraud scenarios.
- Monitor client profiles and participate in periodic reviews and re-verification processes.
- Maintain case documentation and records in line with internal record-keeping standards.
- Escalate risk cases and findings to senior Compliance and Risk team members.
- Respond to basic requests from banks, PSPs, and internal stakeholders.
- Perform basic data checks using Excel and understand simple treasury and transaction flows.
- Participate in the improvement of anti-fraud and compliance monitoring processes, with exposure to analytical and ML-based approaches over time.
Requirements:
- No prior compliance or anti-fraud experience required; full training will be provided.
- Strong analytical thinking and attention to detail.
- Ability to work with transactional data and alert-based workflows.
- Basic Excel skills and readiness to learn analytical tools.
- Basic understanding of payment flows and card transactions is an advantage.
- English sufficient for reading documentation and internal communication.
- Interest in fintech, fraud prevention, and risk analytics.
What’s Offered:
- Opportunity to join a regulated international fintech operating in high-risk B2B sectors, including iGaming.
- Structured onboarding, training, and close mentorship from senior specialists.
- Hands-on experience with real anti-fraud and risk-monitoring cases.
- Clear growth path toward risk analytics, machine learning-assisted monitoring, and advanced compliance roles.
- Competitive compensation and long-term development within the company.
Originally posted on Himalayas