Fraud & Compliance Controls Analyst

• Utilize advanced analytical tools and software to detect patterns indicative of fraudulent activity and compliance breaches
• Monitor and assess transactions using internal systems such as SAP and corporate CRM platforms
• Review alerts related to potential fraud and compliance issues, assess their criticality, and identify cases for escalation
• Coordinate the investigation of escalated cases in collaboration with relevant business stakeholders and support the development of appropriate mitigation controls
• Generate reports and extract actionable insights from data to support informed decision-making
• Assist in the development and implementation of detection controls for fraud and compliance breaches using company resources and systems
• Participate in ongoing control monitoring and assurance activities
• Report directly to the Senior Compliance Officer – Controls

• Bachelor’s degree in a relevant field such as Management, Finance, Business Analytics, or Data Science
• Minimum of 3 years of experience in data analysis, fraud detection, compliance, or related roles
• Strong analytical skills with the ability to collect, organize, and interpret large datasets, identifying trends and patterns
• Proven hands-on experience with SAP and CRM systems
• experience with Power BI will be positively valued
• Solid business understanding with previous experience in areas such as Sales Management, Customer Service, or Back Office Analysis
• Excellent communication skills to effectively present findings, collaborate with business stakeholders, and liaise with law enforcement when required
• Fluency in both Greek and English, written and spoken
• Excellent knowledge of Microsoft Office suite (Excel, PowerPoint, Word)

Experience with Power BI

• Competitive remuneration package
• Ticket Restaurant Card
• Group Health Insurance Plan
• Preferential household electricity plan
• Pension Plan