Junior Fraud Prevention Specialist (gn) - Location Bucharest

We are looking for a detail-oriented and analytical Junior Fraud Prevention Specialist to join our growing team. This position offers an excellent opportunity to build expertise in fraud prevention, sanctions screening, investigations, and process improvement while working in a dynamic and collaborative environment.

Main responsibilities:

• Review and process fraud alerts, fraud reports and sanctions screening hits
• Support investigations and implementation of measures required for case resolution
• Support in identifying irregularities, opportunities for improvement and in the continuous enhancement of fraud prevention activities
• Handle routine complaints, disputes and inquiries
• Collaborate with internal stakeholders to ensure efficient case handling
• Support in analysis, reporting activities, and the creation of documentation such as templates, work instructions and process descriptions
• Support in the optimization and testing of processes, rules and systems
• Document findings, root causes, and decisions
• Perform various administrative and operational tasks