About the job
Join Deblock as a Junior Fraud Analyst and become a vital part of our FinCrime team, dedicated to delivering outstanding customer support and ensuring our clients' satisfaction. You will be instrumental in fostering a secure, reliable, and compliant environment while engaging with innovative financial services that are trailblazing within the FinTech industry.
Role Overview
- This entry-level position serves as the first line of defense against fraud.
- Conduct thorough reviews and investigations of fraud cases, making informed decisions on outcomes.
- Identify and report unusual activities to internal experts for further analysis.
- Adhere strictly to established policies, procedures, and guidelines.
- Collaborate effectively with various teams to provide exceptional support, aiming to uphold customer satisfaction and achieve optimal results.
