# Fraud Specialist

> Neo Group · Minsk, Belarus (Hybrid) · Full-time · Posted 2026-07-28

**Workplace:** hybrid

**Department:** Revenue

## 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 Fraud Specialist** to join our **Antifraud Team.**

**Responsibilities:**

-   Utilize advanced fraud detection tools and technologies to monitor and identify suspicious activities in real-time.
-   Investigate and analyze patterns, trends, and anomalies related to fraudulent behavior.
-   Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats.
-   Bonus abuse management across all products to action emerging trends.
-   Simulate and describe algorithms for possible risky operations (individual or groups of operations).
-   Work closely with Legal, Marketing, Finance, and other departments to share insights, collaborate on fraud-related issues, and implement effective cross-functional solutions.
-   Provide training and awareness programs to employees on fraud prevention best practices.
-   Lead incident response efforts in the event of a security breach or suspected fraudulent activity.
-   Prepare and present comprehensive reports on risk and fraud metrics, trends, and mitigation strategies to senior management.
-   Investigate incidents related to financial risks.
-   Develop and implement corrective actions to mitigate the impact of incidents.

## Requirements

-   Native Russian speaker, English - B1+.
-   An education in economics.
-   Work experience in the field of economics/analytics/statistics.
-   Strong analytical skills, methodical and logical approach to your work, maintaining exceptional levels of accuracy.
-   Proficiency in Excel, Google Sheets.
-   Ability to work in shifts (9-17, 17-01 GMT+3), shift may be on weekend.
-   Self-motivation in identifying issues, research solutions and deliver effective change within the department.
-   Ability to communicate with staff throughout the operation, including Senior Management.

## 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!

## Apply

[Apply at Neo Group](https://apply.workable.com/neo-gg/j/8DDC517A55/apply)

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