Fraud Analyst with Italian

Fraud Analyst with Italian wanted in Bucharest!
Your new role

Finding, collecting, correlating and assessing data found in publically available sources in the context of fraud investigations. This collection of data will span across social media platforms, openly available websites, and national and international company registers;
Creating reports in alignment with the customer’s needs;
Visualization of data using data visualization applications;

What you'll need to succeed

Expert knowledge on research in all major social media platforms, as well as larger regional platforms such as: Facebook, Instagram, Twitter, TikTok, LinkedIn, Snapchat, Youtube, VKontakte, Odnoklassniki, Reddit;
Ability to analyze data found on social media and correlate it to the respective case needs
Understanding of data privacy and data retention policies
General understanding of IP-traffic and the fundamentals of the internet
Experience with proxies and VPNs
Very good knowledge of MS Office (Outlook, Word, Excel, SharePoint, PowerPoint)
Fluent English & Italian written and spoken

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1165029
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Job Type
Banking & Financial Services
Business Services

Talk to a consultant

Talk to Roxana Savulescu, the specialist consultant managing this position, located in Hays Bucharest
Premium Plaza, 63-69 Dr. Iacob Felix Street, 7th floor

Telephone: +40 73 9837 083