Non-Credit Fraud Officer- София

Описание

If you have:
University degree in Economics, Finance or Trade
Minimum 2 years relevant business experience
Fluency in English (written and verbal)
Knowledge of MS Office (Excel, MS Word, PowerPoint)
Ability to work in a team
Good communication and presentation skills
Precision, detail oriented, excellent analytical and problem-solving skills, analytical thinking and the ability to perform tasks within terms

And you would like to:

Adopt Group Fraud Risk Management directives, manuals and working instructions
Participate in defining anti-fraud targets and harmonising annual strategic planning with Group Fraud Risk Managers and the local Head of Fraud Risk Management
Conduct Fraud Risk Assessments, proposing risk mitigation measures support and monitoring their implementation
Lead the local implementation of relevant process-level fraud controls defined by Group Fraud Risk Management
Regularly analyse fraud reports and investigate results, identifying weaknesses, proposing improvements, and supporting the responsible organisational unit in their implementation
Participate in the specification and implementation of necessary anti-fraud system functionalities
Contribute knowledge sharing within the Group and the entity (e.g. Fraud Risk Management collaboration room, conference calls, fraud workshops)
Arrange specialised anti-fraud training for employees
Establish and maintain external contacts and contributing to the entity’s public image in the area of fraud management, representing the entity in formal and information forums (presentations at seminars/conferences, articles in media etc.)
Assur quality of reporting data within own area of responsibility
Cooperate and exchange information with other fraud related departments through the existing Fraud Council or via other appropriate means
Hands on prevention and detection activities on a transaction level

You will find:
Excellent opportunities for professional and career development in one of the leading banks in Bulgaria
Competitive remuneration including fixed annual payment
Various opportunities for learning and further development of the professional skills and competences
Dynamic and challenging job
Modern working environment
Additional health insurance
Life/Accident Insurance
Food vouchers
Sport card
Preferences for the bank products and services

Share your future with us!
Please, send your CV by using the button “Apply for this job” on the bottom of the page.
Only short-listed candidates will be contacted.
All applications will be treated under strict confidentiality. Personal data are under special protection in accordance with the Law for Protection of Personal Data.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

Адрес на регистрация на фирмата: офия, бул.Никола Вапцаров 55, фаза III

Дата:

23.08.2021

Организация:

Райфайзенбанк (България) ЕАД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Райфайзенбанк (България) ЕАД може да получите ТУК