19 Ноября
Аналитик по финансовому мошенничеству(Junior)
Минск
Компания "Неотек Девелопмент" Here, at Mindtech | Neo Group, we are looking for Junior Financial Fraud Analyst. Job Description: Conduct internal audit checks and monitoring as per set program and Team Lead guidelines. Responsibilities: Analysing transactions for fraud pattern and compliance to internal procedures; Searching and reporting system bottle necks and new risks;...