Night Shift Fraud Prevention Specialist

Описание

Astrea Human Resources was found in 2007 with one principal mission – to be different. We transformed this vision into a key driver of our efforts to be always available when our clients or partners need us to advise and guide them in taking important decisions.
We started with an office in Sofia and in a couple of years of professionalism we managed to grow in a number of cities – Plovdiv, Stara Zagora, Veliko Tarnovo, Varna, Burgas. Our partners are increasing continuously and their satisfaction is the best business card for us.

For one of our clients - we are looking for Night Shift Fraud Prevention Specialist.

Essential Duties and Responsibilities:
* Utilize existing detection tools to identify and action fraud or money laundering activities;
* Taking preventative measures to reduce risk of loss to the company;
* Document and ensure communication of key risks;
* Maintain input of data quality of risk management systems;
* Recommend ways to control or reduce risk;
* Identify key risks and mitigating factors of potential investments, such as asset types and values, legal and ownership structures, professional reputations, customer bases, or industry segments;
* Devise systems and processes to monitor validity of risk modeling outputs;
* Confer with traders to identify and communicate risks associated with specific trading strategies or positions.

Requirements:
* Min. 3 years of experience in a financial field. Experience with anti-money laundering controls specifically fraud risk management;
* Knowledge of case management systems;
* Proven ability of completing deliverables on time, on schedule with the required level of quality;
* Strong business acumen with solid analytical skills and conceptual thinking;
* Strong focus on customer;
* Highly motivated, self- driven individual.

Our client’s offer:
* Excellent working conditions and social benefits;
* The opportunity to work in a rapidly expanding company positioned in an exciting and opportunity-filled sphere;
* Working time- only night shifts;
* Working in a dynamic and pro-active team of professionals.


If you are interested, challenged and convinced that you would be an appropriate candidate, do not hesitate and send your detailed resume in English (Do not forget to point the ref. N IZ_CS).

Only the shortlisted candidates will be contacted in a timely manner.

All personal information provided by you is protected by the Commission for the Protection of
Personal Data (Astrea MT Ltd. – reg. No. 1578, exp. 10.04.2018 from MLSP).

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:
Средно управленско ниво

Категория:

Застрахователна дейност
Финанси
Бизнес /консултантски услуги

Държава:

България

Населено място:

Гр. София

Адрес:

гр.София, жк. Света троица, ул. Царибродска 70, ет.2, офис 3

Дата:

17.10.2016

Организация:

Астреа МТ ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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