Fraud Monitoring Analyst (f/m/d)

at  Almedia

Almedia helps leading brands in the digital space to acquire new customers. Via our platforms, users find and test the latest games, apps and products for rewards. With more than 20 million users since its launch in 2020, our brand Freecash.com is one of the fastest-growing providers and a leader in our industry. Our mission is to provide a win-win experience for both users and advertisers.
As a Fraud Monitoring Analyst in our Fraud Department, you must be passionate about fraud prevention and possess exceptional attention to detail. Your primary responsibility will be to monitor our offerings to identify and prevent fraudulent activity. Confidence in both independent work and team collaboration, coupled with open communication, is crucial. You will help the team to achieve optimal results and thrive in a dynamic, fast-paced environment.

REQUIREMENTS

• Minimum 2 years of proven experience in Fraud Monitoring.
• Fluency in English, written and spoken.
• Familiarity with our industry is a plus.
• Data analysis and management of volume data.
• Excellent Microsoft Office skills, especially with Microsoft Excel.
• Ability to work well under pressure and manage multiple tasks simultaneously.
• Familiarity with fraud detection software and tools.

• Conduct regular fraud monitoring and analysis using advanced tools and techniques.
• Understand Freecash products inside out to better understand the fraud risk.
• Collaborate with cross-functional teams to identify potential fraud risks and develop mitigation strategies.
• Investigate suspicious transactions and activities, document findings, and report results to relevant stakeholders.
• Contribute to the development of fraud prevention policies and procedures.
• Identify and recommend improvements for our Fraud Monitoring tools.
• Deliver training and guidance to both existing and new members of the Fraud team.
• Working shifts to better accommodate business needs.