Job Description, Responsibilities & Requirements
About the Position
Fraud Analyst
ION Group, a community of visionary innovators dedicated to providing cutting-edge software and consulting services to financial institutions, trading companies, central banks, governments, and businesses worldwide, is looking for motivated and detail-oriented individuals to join a new company project.
Location: Chisinau, Moldova
Employment Type: Full-time (hybrid)
Join our team! Apply now and start a new journey with us!
Responsibilities
- Monitor and analyze alerts related to potential fraudulent events involving the Bank and/or the client.
- Manage suspicious transactions and interact with the end customer for further investigation.
- Verify and validate the authenticity of financial operations.
Requirements
- Excellent knowledge of the Office suite.
- Fluency in Italian, both spoken and written.
- Availability to work on shifts.
Nice to Have
- Proactivity and flexibility.
- Precision and attention to detail.
- Ability to manage priorities and focus on results.
We Offer
- Permanent contract with a comprehensive social package.
About the Company
Cedacri International is part of ION Group, a community of visionary innovators dedicated to providing cutting-edge software and consulting services to financial institutions, trading companies, central banks, governments, and businesses worldwide.
Important Note
In accordance with the Law of the R. Moldova on the social inclusion of people with disabilities (n.60 of 30.03.2012), candidates belonging to the lists of protected categories will have priority in the selection process.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Apply for this job and start a new journey with us!