Fraud & Compliance Controls Analyst Job at Metlen Group (Paiania, Athens)

Fraud Analyst

We are looking for a Fraud Analyst to support fraud detection and case developme...

Location

United States , Sugar Land

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in business analysis, fraud operations, fraud investigation, or a closely related banking environment
Hands-on experience reviewing alerts and identifying suspected or potential fraud within financial transactions
Working knowledge of fraud analytics principles and anti-fraud controls in a banking or savings and loan setting
Ability to evaluate risk, make sound escalation decisions, and distinguish between routine exceptions and suspicious activity
Experience preparing documentation and research materials to support investigative teams
Familiarity with operational processing related to returns, credits, and loss entries
Experience using Verafin software or similar fraud detection platforms
Strong attention to detail, sound judgment, and the ability to manage sensitive information responsibly

Job Responsibility

Assess fraud-related alerts and analyze account activity to identify unusual patterns that may indicate suspicious behavior
Determine when reviewed activity warrants escalation into a formal fraud case based on findings and risk indicators
Provide investigators with organized research, supporting evidence, and clear documentation to strengthen case development
Perform operational support activities such as processing returns, credits, and loss-related entries with accuracy and timeliness
Use fraud analytics tools and available data sources to detect potential fraud and support anti-fraud decision-making
Maintain detailed records of reviews, actions taken, and case outcomes to support compliance and audit readiness
Collaborate with internal teams to clarify findings, resolve questions, and ensure appropriate follow-up on flagged activity

What we offer

medical, vision, dental, life and disability insurance
401(k) plan

Expert Sarbanes-Oxley (Sox) Compliance Analyst

The Expert SOX Compliance Analyst is tasked with gaining a thorough understandin...

Location

United States , Oakland

Salary:

118000.00 - 188000.00 USD / Year

PG&E Corporation

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting or Business
7 years of accounting, public accounting, and/or auditing, to include experience performing SOX-related compliance.

Job Responsibility

Provide guidance and act as subject matter expert to team leads and business process owners on the identification, documentation, and testing of key controls for assigned highly complex business processes
Develop annual risk assessments for assigned business processes and provide ranking of controls based on impact to financial statements
Perform unassisted walkthroughs of complex business processes and identify gaps in controls
Assist testers in understanding methods of testing controls
Assist with the coordination of SOX audit work performed by the external auditors
Work with business process owners to ensure timely review, updates to process documentation, and controls for new and/or existing processes
Coordinating with assigned team leads to remedy identified exceptions and deficiencies
Evaluate control deficiencies in accordance with the company's framework for evaluating control exceptions, analyze aggregation of deficiencies, and conclude on the potential impact to the financial statements
Develop and deliver effective training on SOX policy and procedures
Assist with the identification and test plans for entity level and fraud controls

What we offer

Discretionary incentive compensation programs

Fulltime

Fraud Analyst

Fraud Analyst – Orange, CT. Our client, a financial services organization, is se...

Location

United States , Orange

Salary:

35.00 - 40.00 USD / Hour

Beacon Hill

Expiration Date

Until further notice

Requirements

1+ year of experience in risk monitoring, fraud, or AML within a retail banking environment
AML or financial crime compliance experience required
CAM or CFE certification preferred

Job Responsibility

Review and analyze transaction alerts and account activity to identify potentially fraudulent or high-risk behavior
Conduct investigations, gather relevant information, and document findings clearly and accurately
Evaluate patterns and behaviors to determine appropriate risk-based actions
Escalate cases and findings to management as needed based on internal guidelines
Collaborate with internal teams to support investigations and resolve identified issues
Communicate control gaps or emerging risks identified during reviews

Fulltime

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

Team Lead-Compliance Analyst

As a Team Lead, Compliance, you will act as a second line of oversight within th...

Location

India , Hyderabad

Salary:

Not provided

Blackbaud

Expiration Date

Until further notice

Requirements

Strong analytical ability with proven experience assessing complex information to make sound, risk-based decisions
Strong written and verbal English communication, including the ability to simplify complex regulatory issues
High attention to detail and accuracy in reviews, documentation, and reporting
Structured problem-solving with the ability to identify issues early and propose workable solutions
Proven ability to manage multiple priorities in a fast-paced, high-volume environment
Experience guiding or mentoring junior compliance or onboarding staff
Ability to drive consistency and uphold high standards across the analyst team
Strong working understanding of AML, KYC, sanctions regimes, GDPR and fraud-prevention principles
Experience with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools
Commitment to maintaining confidentiality, integrity, and professionalism in handling sensitive information

Job Responsibility

Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts
Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns
Work with Sales, Charity Support, Product and wider Global Compliance to ensure onboarding journeys are efficient and compliant
Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager
Act as a senior point of contact for Compliance Analysts needing guidance on AML, KYC, sanctions, or platform misuse concerns
Ensure Analysts' decisions are consistent, compliant, and well-documented
Produce regular management reports covering onboarding quality, risk indicators, volumes, analyst performance insights, and escalations
Support internal and external audits, contributing to evidence gathering and report preparation
Train Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools
Support the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls

What we offer

Invest in your well-being
Time off to volunteer
Benefits that support each stage of your life journey
Remote-first, flexible culture

Senior Financial Compliance Analyst

This is a unique role focused mostly on database administration and a heavy emph...

Location

United States , Denver

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's Degree
3+ years of FP&A experience including budgeting, forecasting and modeling

Job Responsibility

Ensure provider, enrollment, and payment data is accurate and up-to-date within the organization's database, leading initiatives to improve data integrity
Conduct monthly and quarterly reconciliations for grant programs, including identifying overpayments, funds owed, or reimbursements
Verify and cross-check payment data between internal databases and banking systems, resolving discrepancies to maintain consistency
Address and resolve payment-related issues reported by providers, internal teams, or clients
Support audits, funding requests, and program closure processes while implementing internal controls to prevent fraud and mitigate financial risks
Develop and enforce protocols for securely handling banking information and distributed payment data
Lead compliance certification efforts, becoming a subject matter expert in financial security processes and ensuring adherence to organizational regulations
Collaborate on creating standard operating procedures for internal controls, compliance workflows, and banking processes
Manage tax-related processes, including collecting and validating provider tax information, issuing Form W-9s, and preparing annual Form 1099s
Investigate and resolve mismatches in tax identification information in partnership with providers and colleagues

What we offer

health/vision/dental coverage
401k with company match
PTO
paid holidays
free online training
medical, vision, dental, and life and disability insurance for contract/temporary professionals
eligibility to enroll in company 401(k) plan for hired contract/temporary professionals

Quality Analyst Fraud & User (Re-)Review

At bunq, we're redefining how people experience financial freedom. As our Qualit...

Location

Turkey; Bulgaria , Istanbul; Sofia

Salary:

Not provided

bunq

Expiration Date

Until further notice

Requirements

Intermediate to expert understanding of regulatory compliance processes and proven skills in Anti-Money Laundering (AML) operations
Strong data analytics skills, with the ability to apply statistical methods to identify trends and inform decisions
Proficient in utilizing and enhancing AI tools for operational efficiency and accuracy
Excellent written and verbal communication skills in English
User-centric mindset and driven to create a banking experience where security and convenience go hand-in-hand

Job Responsibility

Owning the quality control for our fraud detection and user (re-)review processes, ensuring a secure, compliant, and user-centric experience by conducting prompt, empathetic, and high-quality reviews
Leveraging data analytics and AI to investigate fraud patterns, enhance detection accuracy, and provide insights that continuously improve our operational processes and systems
Upholding regulatory excellence by ensuring all processes are compliant with AML standards, and collaborating with cross-functional teams to create a seamless user experience that balances security with convenience

What we offer

Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly
We support growth with bunq Academy and €1500 annual learning budget
A Multisport gym card for your health and wellbeing (in Turkey)
Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle in Bulgaria
Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices) (In Turkey)
Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office
A MacBook so you can Get Shit Done with us
Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
Private health insurance, just in case

Fulltime

Fraud Analyst

Step into the role of Fraud Analyst at Barclays, where you'll provide first-clas...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries
Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements
Investigating and resolving customer inquiries related to bank products and services, including transactions and account issues
Preparing and presenting reports on customer performance and insights to senior stakeholders
Identifying industry trends and implement best practices to enhance efficiency and overall customer experience
Strong understanding of backend operations with the ability to manage and streamline internal processes
Experience in fraud operations, including identifying suspicious patterns and preventing fraudulent activities
Proficiency in scan detection techniques to quickly flag and investigate anomalies
Knowledge of chargeback processing, ensuring accurate assessment, documentation, and resolution of disputes
risk and controls

Job Responsibility

Provision of customer service through various communication channels including chat, email and phone
Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case
Collaboration with teams across the bank to align and integrate customer care processes
Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas
Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations
Resolution of specific customer inquiries and issues related to the bank’s products and service, including account balances, transactions and payments
Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard

What we offer

modern workspaces, collaborative areas, and state-of-the-art meeting rooms
wellness rooms
on-site cafeterias
fitness centers
tech-equipped workstations
flexible working arrangements
hybrid working

Fulltime

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Fraud & Compliance Controls Analyst

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