Fraud Analyst

Neo Group

Minsk, Minsk Region, Belarus Hybrid permanent

Posted: March 24, 2026

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Quick Summary

Join our team as a Financial Fraud Analyst and help us detect and prevent fraudulent activities in our financial transactions.

Required Skills

Fraud Detection Analytical Thinking Attention to Detail Honesty Responsibility Reporting System Analysis

Job Description

As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.

We are on the lookout for a Financial Fraud Analyst to join our Finance Department.

Responsibilities:

• Checking incoming transactions for fraud pattern and compliance to internal procedures.
• Generating fraud and fraudulent activity reports.
• Making improvement suggestions for reducing fraudulent risks and documenting already revealed patterns.
• Searching for system bottle necks and bugs.
• Any other tasks that may arise from direct Manager.

Requirements:
• Fraud Analyst or Quality Analyst experience.
• Analytical state of mind.
• Attention to details.
• Honesty, responsibility.

Would be a plus:

• Experience in KYC, financial operations etc.

Benefits:
• Enjoy 5 health days to focus on your well-being.

• Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
• Get a $30 net per month sports compensation to stay active and healthy.
• Benefit from top-notch medical insurance for peace of mind.
• Indulge in a variety of snacks available in the office.
• Join us for exciting corporate events that foster team spirit and fun!

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