⭐️ CoreStar is a dynamic technology company supporting partners with scalable, high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project. At CoreStar, you’ll have the opportunity to grow your skills, tackle exciting challenges, and directly contribute to impactful products.
📌 Key Responsibilities
- Monitor transactions and customer activity to identify fraudulent patterns.
- Conduct risk assessments on new and existing customer accounts to evaluate potential threats.
- Escalate complex cases to senior staff and collaborate with compliance and KYC teams for further investigation.
- Assist the customer support department for swift resolution of fraud cases.
- Analyze fraud trends and propose strategies to enhance fraud prevention procedures.
- Document findings, maintain case records, and prepare reports for management and regulators.
📌 Requirements
- Previous experience in fraud prevention, risk analysis, AML, or compliance
- Strong analytical and investigative skills with the ability to interpret data and spot anomalies.
- Familiarity with fraud detection systems.
- Ability to handle multiple investigations simultaneously.
- High attention to detail with excellent problem-solving skills.
- Strong communication skills to liaise with internal teams and external partners.
⭐️ Benefits:
- 18 non-service delivery days per year;
- Birthday presents from the company;
- Compensation for English and Greek language classes (partially paid by the Company after 3 months of service)
Join us and be one of the Core Stars! ⭐
Originally posted on Himalayas
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