Description
Founded in 2012, Eleving Group set out to reshape financial technology – and is now an international provider of inclusive, tech-driven financial services, operating across 16 markets in 3 continents.
With a team of over 2900 talents, we’re also shaping careers worldwide. We're looking for Fraud Analyst to join our team - someone who loves diving into data, spotting patterns, and outsmarting fraudsters. This is a group-level position, offering the opportunity to support multiple entities and markets across Eleving Group. If you’re analytical, detail-driven, and passionate about protecting customers, we’d be excited to work with you!
What you’ll be doing:
- Finding existing fraud trends by taking data and analyzing data patterns, as well as proposing and implementing system improvements to fight fraud and protect customers
- Creation and work with various kinds of fraud indicators in different systems across different countries
- Investigation of theft, forgery, and fraud within agreements on behalf of a corporate organization
- Observing various agreements to flag or identify suspicious activity
- Creation and monitoring of standard and nonstandard reports and cases
- Regular administration and reporting duties for ESD Managers
- Working closely together with the IT team to create fraud detection tools
- Education of colleagues about fraud-related things
- Solving nonstandard cases and dealing with internal fraud management
What you'll need:
- Proven experience in a similar position in a multicultural environment
- Knowledge of SQL
- Advanced excel proficiency
- English proficiency
- Analytical mindset
- Can-do attitude, and hands-on mindset
- Ability to think outside of the box
- Being proactive
- Being a team player
Bonus points for:
- Knowledge of Python
- Familiarity with AI concepts
Join a diverse international team where your impact drives change, wins are celebrated, and growth isn’t a perk – it’s the foundation. We offer a competitive salary, annual bonus, hybrid work with flexible hours, health insurance from day 1, access to learning and development, and other benefits to support your well-being. At Eleving, you’ll move fast, aim high, and never feel stuck in the system.
Monthly gross salary for this role ranges from €1,600 to €1,800 depending on your experience and skill set.