Fraud Prevention Monitoring Associate

Описание

Обява за работа от JobTiger.bg

Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of offices in New York, Plano, San Francisco, London, Paris, Hong Kong, Sydney and Sofia.

We are seeking career minded, experienced and motivated individuals for full-time positions in the Compliance department.
The Fraud Prevention Monitoring Associate will be part of a dynamic team responsible for facilitating the transaction monitoring program covering the company's world-wide retail and institutional client base. The Fraud Prevention Monitoring Associate will work closely with Compliance Management to provide regular reports that details monitoring activity and also highlights improvement opportunities or any high risk areas that should be addressed. The role will require reviews of account information and/or transactions in an attempt to verify client information and proactively identify potential fraud or unusual activity. Through the use of several fraud detection tools and evaluating overall risk factors, Fraud Prevention Monitoring Associates take appropriate actions to protect the Firm and its clients. Many of the activities of the Fraud Prevention Monitoring Associate will include coordinating with other Compliance Department team members as well as with other internal groups, such as of Operations, Dealing, Sales, and Customer Services.

Location: Sofia, Bulgaria
Hours: Full time, 40 hours per week. Monday - Friday, 10 am - 7 pm

Principal Duties & Responsibilities

Identify potentially suspicious activity and make recommendations based on findings
Ensure rules, alerts and systems adequately identify fraud/anti-money laundering risks across client segments and risk profiles
Document the results of the monitoring program and report the findings to Management
Follow up with relevant business units to ensure that corrective action is taken when necessary
Perform reviews of customer documentation, inbound/outbound transactions, and account details for suspected fraud activities
Perform other assignments and tasks as assigned

Critical Knowledge, Skills & Experience

Essential

All candidates must have high computer competency with knowledge of Microsoft Office (Word/Excel), the Internet, and Adobe Acrobat
Strong research skills; analytical and problem solving skills; and attention to detail
Excellent organizational skills with the ability to set priorities and manage multiple tasks with aggressive time frames
All candidates must be able to maintain confidentiality, determine priorities and follow up in a timely fashion
Ability to summarize relevant case details to decision-makers to action
Ability to multi-task and meet deadlines in a fast-paced business environment
Ability to identify, develop and recommend “best practices”
Excellent English verbal and written communication skills
Team player with good interpersonal skills
Highly disciplined individual, self-motivated, and results-oriented
Self-starter and able to work with other departments and build smooth working relationships
University degree required

Preferred

2 years prior experience in fraud prevention, AML or relevant experience
Prior experience in Banking or other Financial Services business
Knowledge of financial regulations and compliance requirements

A summary of the working conditions:
Opportunities to further develop your skills and potentials and grow in a dynamic multinational company
Competitive remuneration package
Friendly team
Team building events

If you are interested in this job opportunity, please send your CV & Cover letter in English via Apply button.

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 1334/- exp. 01.08.2016

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Профил:

Ние предлагаме

Вид заетост:
Непълен работен ден

Срок на заетост:

Договор:

Ниво в йерархията:

Категория:

Банково дело

Държава:

България

Населено място:

Гр. гр.София

Адрес:

София 1000, ул. Карнеги 11а

Дата:

29.09.2015

Организация:

Probook
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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