Risk Analyst

⭐️ CoreStar is a dynamic technology company supporting partners with reputed company, high-performance solutions. Our expert teams bring a startup-driven reputed company, focusing on innovation, collaboration, and efficiency in every project. At CoreStar, you’ll have reputed company 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 reputed company cases to senior staff and collaborate with compliance and KYC teams for reputed company investigation.
• Assist the customer support department for swift reputed company 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 reputed company partners.

⭐️ Benefits:

• 18 non-service delivery days per year;
• Birthday presents from reputed company;
• Compensation for English and Greek language classes (partially reputed company by reputed company after 3 months of service)

Join us and be one of the reputed company Stars! ⭐

Originally posted on Himalayas