Risk Payment Fraud Agent

Neo Groupยท Payments
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๐Ÿ“ Minsk, Minsk Region, BelarusFull time

About this role

As part of our continued growth,ย 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 aย RPF Agent to join ourย Risk, Payment and Fraud Department.

As an Agent in the Risk, Payment and Fraud Department, you will be responsible for making payments and verifying fraud patterns. Your role involves self-verifying customers, resolving payment issues, and ensuring a positive customer experience. Additionally, you'll collaborate with your team to improve service quality and stay updated on our products and services. Your efforts will be key to maintaining customer satisfaction and upholding our company's reputation.


Key Responsibilities:

  • Carry out small payments.
  • Analysis of the main violations.
  • Self-verification of the cases.
  • Analysis and identification of fraud patterns and all types of violations.
  • Presentation of the results of the analysis following the company requirements.
  • Collaboration with team members to continuously improve customer service quality.
  • Good to have a background in Data Analytics or Finance.
  • Fluency in Russian language (both written and spoken).
  • Intermediate or upper intermediate level of English (both written and spoken).
  • Excellent communication and interpersonal skills.
  • Ability to multitask and efficiently manage time.
  • Basic computer skills and familiarity with chat and email platforms.

Work conditions:

  • The first month is training (paid), schedule 5/2 from 10:00 to 18:00.
  • After the training shift work schedule, evening shifts 16:00 - 00:00, 5 working days per week for 8 hours, weekends are floating.
  • Enjoy 5 paid health days per year for those unforeseen sick days or medical appointments.
  • Recharge your batteries with 25 paid calendar vacation days annually to explore, relax, and rejuvenate.
  • Rest easy with comprehensive medical insurance coverage for employees.
  • Stay active and healthy with a monthly sports allowance of $30 net to support your fitness goals.
  • Stay ahead in your field with access to conferences and professional literature to fuel your growth.
  • Boost your energy and morale with complimentary snacks available in the office.
  • Foster camaraderie and celebrate achievements through engaging in corporate events throughout the year.

Frequently Asked Questions

Is the salary disclosed for the Risk Payment Fraud Agent position at Neo Group?
The salary for this Risk Payment Fraud Agent role at Neo Group is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk Payment Fraud Agent position at Neo Group located?
This Risk Payment Fraud Agent role at Neo Group is based in Minsk, Minsk Region, Belarus. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Risk Payment Fraud Agent role at Neo Group full-time or part-time?
This is listed as a Full time position. It is posted as a Risk Payment Fraud Agent role in the Payments department at Neo Group.
Which team or department does the Risk Payment Fraud Agent at Neo Group belong to?
This Risk Payment Fraud Agent position is part of the Payments department at Neo Group. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Risk Payment Fraud Agent position at Neo Group?
Click the "Apply Now" button on this page. You will be redirected to Neo Group's official application portal hosted on workable where you can submit your application directly.
When was the Risk Payment Fraud Agent job at Neo Group posted?
This Risk Payment Fraud Agent position at Neo Group was posted on Aug 13, 2026. Apply as soon as possible โ€” early applications are often reviewed first.
Risk Payment Fraud Agent
Neo Group
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