About the Company
We are #ITSS Community: proud, fun, and very much alive, always eager to discover, create, succeed, and deliver excellence. Founded in 2002 in Bucharest, we are proud to be one of Romania's leading organizations in Digital Business Transformation and Fintech innovation.
Requirements
Scope of role
Our client aims to modernize internal processes in terms of anti-fraud, anti-money laundering, and other cyber threats. They will implement Feedzai to add a new layer of security to their processes. This role will support the implementation of Feedzai by detecting, preventing, and mitigating risks related to fraud, money laundering, and other financial crimes.
Key Responsibilities
Analyze financial crime risks specific to the client’s industry, geography, and regulatory environment.
Understand client needs and requests in the implementation process.
Adapt existing risk frameworks and strategies to counter fraud, money laundering, and cyber threats.
Understand and act on key risk indicators (KRIs) and thresholds for monitoring transactions and behaviors.
Assist in deploying fraud detection and Anti-Money Laundering (AML) platforms (Feedzai), ensuring seamless integration with existing systems.
Configure risk models, rules, and machine learning algorithms to optimize detection capabilities.
Analyze transaction data to identify suspicious patterns and potential fraud schemes.
Perform scenario testing to validate model effectiveness against evolving threats.
Ensure solutions comply with industry regulations like AML, KYC, PSD2, and FATF guidelines.
Work closely with compliance teams to align risk models with regulatory requirements.
Assist in regulatory reporting, audits, and policy development.
Conduct periodic risk reviews and audits to identify gaps in the fraud prevention framework.
Optimize risk models and detection rules based on new fraud patterns and feedback from investigations.
Work with data scientists to enhance predictive analytics and automation.
This role will help the organization proactively combat fraud, reduce financial losses, and ensure compliance with regulatory standards, ultimately safeguarding customers and maintaining trust in financial systems.
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