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Italian Speaking Fraud Prevention Specialist - Athens (Remote in Greece)

Posted 16 days agoViewed

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💎 Seniority level: Entry

📍 Location: Greece, Italy, Malta, Romania, Poland

🔍 Industry: Fraud prevention and risk management

🏢 Company: Patrique Mercier Recruitment

🗣️ Languages: Italian, English

🪄 Skills: Data AnalysisAnalytical SkillsAttention to detailFluency in EnglishRisk Management

Requirements:
  • Fluency in Italian and English; additional language skills are highly desirable.
  • A strong interest in fraud prevention and risk assessment.
  • Excellent analytical skills with keen attention to detail.
  • Effective written and verbal communication skills.
  • Basic computer proficiency, particularly with MS Office applications.
  • A proactive attitude and eagerness to learn in a fast-paced environment.
  • Ability to work independently as well as collaboratively within a remote team.
  • Commitment to maintaining ethical standards and confidentiality.
Responsibilities:
  • Monitor and evaluate transactions to detect signs of fraud.
  • Assist in investigating suspicious activities and gathering relevant information.
  • Communicate effectively with clients regarding potential fraud concerns.
  • Collaborate with the team to enhance fraud detection strategies and tools.
  • Maintain accurate records and documentation of investigations.
  • Engage in continuous training to expand your knowledge and skills in fraud prevention.
  • Support initiatives aimed at reducing the incidence of fraud.
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