Fraud Prevention and Investigations Specialist

Role description:

Fraud prevention and investigations specialist will be responsible for detecting, monitoring, investigating and coming up with preventative measures against fraud.

What will you gain?
We are committed to ensuring everyone can flourish in their roles by creating a working environment that supports wellbeing and provides a generous benefits package, a wide range of career and personal development opportunities. By joining Evoca, you will get:

• health insurance;
• favorable terms of Evoca products and services;
• holiday and year-end bonuses;
• bonuses on marriage, birth of a child;
• paid days off;
• sport package;
• English language trainings;
• large opportunities for continuous learning and development (participation in international conferences, business trips abroad, opportunities to get international certifications and study in top universities worldwide).

What will you be doing?

• monitor, investigate transactions and account activities, other data to identify potential fraud;
• utilize fraud detection systems and data analytics tools to flag suspicious activities;
• interview suspects, witnesses, and victims to gather information;
• collect and preserve evidence, ensuring proper documentation;
• collaborate with internal teams (legal, compliance, security) and external agencies (law enforcement, regulators);
• prepare detailed investigation reports with findings, conclusions, and recommendations;
• assist in development of strategies to mitigate fraud risks;
• provide input on policies and procedures aimed at reducing fraud risks;
• train staff on fraud detection and prevention techniques;
• assist in the development of anti-fraud tools and technologies.

What skills are we looking for?

• bachelor’s degree in Finance, Criminal Justice, Accounting or a related field;
• 2-3 years of experience in fraud investigation, law enforcement, auditing, or a related field;
• Certified Anti-Fraud Specialist (CAFS), Certified Anti-Money Laundering Specialist (CAMS), or similar certification is preferred;
• ability to analyze complex data and detect patterns of fraud;
• strong verbal and written communication skills for reporting findings;
• exceptional detail-oriented skills to detect and track fraud;
• understanding of relevant laws, regulations, and procedures related to fraud;
• familiarity with fraud detection software, forensic accounting tools, and data analysis software;
• ability to work under pressure and manage multiple cases simultaneously;
• good command of Russian and English languages.

How to apply?
Please send your CV to [email protected] by indicating "Fraud prevention and investigations specialist" in the subject line of the e-mail.