Anti money-laundering Expert

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 one office in Sofia and in a couple of years of professionalism we managed to grow in Veliko Tarnovo and Burgas. Our partners are increasing continuously and their satisfaction is the best business card for us.

For one of our clients – a global technical support and customer service company– we are looking for – Anti money-laundering Expert

Essential Duties and Responsibilities:
* Review of daily transaction flow from the available payment methods;
* Analyzing and investigating different fraud patterns;
* Development of anti fraud processes;
* Identify areas of improvement and provide solutions for process optimizations;
* Support the Investigations and Member Security Teams in areas such as data analysis, documentation of practices and reporting;


Requirements:
* At least 2 year experience in fraud, cyber security or risk fields;
* English is a must;
* Strong SQL knowledge or similar programming language to code fraud detection details;
* Management and analysis of large data sets will be considered as an advantage;
*Ability to conduct in-depth investigations into business transactions and identify trends and patterns of activity or deviations;

Our client is offering:
* Competitive salary and rewarding bonus system;
* The opportunity to work in a multicultural environment;
* Excellent social benefits package (including a health and life insurance);
* Team building activities;
* Excellent office location.

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

All the information is protected by the Commision for the Protection of Personal Data
(Astrea Recruitment. - reg No 1809)

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:
Административен персонал, Експертен персонал без ръководни функции,

Категория:

Счетоводство и Одит
Финанси
Бизнес /консултантски услуги

Държава:

България

Населено място:

Гр. София

Адрес:

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

Дата:

19.04.2018

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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