Financial Crime Forensics Analyst

22.06.2021 Wertkarten GmbH
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Place of work: This is a Vienna based job!
Working permit for Austria is required in advance.

Germany, Austria, Slovak Republic; Banská Bystrica, Bratislava, Košice, Trnava; Nitra, Trenčín, Žilina
Position / industry: Financial Analyst
Salary offered (basic salary): 2500 - 3333 EUR
• An annual gross salary in accordance to the IT Collective Agreement, from € 30.000,- up to € 40.000,- based on the qualification & experience
Start date: by agreement (ASAP)
Type of employment: full-time
Number of vacancies: 1

Job information

Job description, information about job:

• Analyze transactions for suspicious activities and spot organized crime activity
• Scan Internet for OSINT (open-source Intelligence) as well as Dark Web activity and assess potential impact
• Develop & maintain mitigation framework (Product, Rules, Tools)

Benefits and other advantages:

• Both an international working environment and an open and great working atmosphere, where successes are celebrated together
• Excellent public transport connection
• Mobile Working, flexi-time (without core hours) and other great company benefits
• International development and career opportunities

Information for the applicant:

We look forward to your application!

More information on:

Employee requirements

Minimum required education: Secondary with Leaving Examination
Suitable for graduates: No

Generally required knowledge:

• BA degree in Business Administration/Cyber Security or equivalent education/experience
• 2+ years’ experience in Ecommerce and/or Payment industry
• Interest in anti-fraud, anti-money laundering & cybercrime issues
• Experience with metadata (eg from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
• Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
• Good at automating manual processes
• Excellent English skills; German skills are advantageous
• Excellent MS Office knowledge (especially Excel)
• You are familiar with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
• Understanding of SQL and databases, as well as experiences in Splunk are a plus
• Knowledge of Antifraud solutions are advantageous
• Strong communication and interpersonal skills
• Strong initiative and dedication to quality
• Self-motivation & self-reliance
• Adaptable, flexible & willingness to embrace change