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Fraud Analyst

Tel Aviv

 

Role Description:

  • Manage inbound and outbound communications with company customers
  • Work in a dynamic, operational environment on a 24/7 shift basis
  • Perform initial analysis, investigation, and end-to-end handling of suspected fraud incidents  (according to authority and procedures)
  • Maintain full and accurate documentation of all actions and customer interactions

Requirements:

  • At least 2 years of experience in customer service (financial sector experience – an advantage)
  • Ability to work independently and manage tasks efficiently
  • Excellent interpersonal skills and ability to work as part of a team
  • Ability to work under pressure and handle multiple tasks simultaneously
  • Strong attention to detail and ability to make real-time decisions

Advantages:

  • Native-level Russian – a significant advantage
  • Experience in interviewing/questioning and information gathering (e.g., previous roles in large organizations or security-related positions)
  • Experience working in system-intensive environments

Additional Information:

  • This is a fully on-site position, requiring work from the office only (no hybrid or remote option)
  • The role includes 24/7 shift work

 

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