Tirane, ofrohet vend pune Internal Fraud Senior Specialist
- Tirane
- Tipi
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- me orar te plote
- Fusha | Profili i punes
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- Ekonomist-Financier/e
- Gjuha
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- anglisht
- Eksperienca
- vetem me eksperience
Internal Fraud Senior Specialist - Fraud Prevention & Detection Department
Main Duties
To perform in daily bases the following processes:
Main Duties
To perform in daily bases the following processes:
- Track, monitor, analyze and interpret complex data to identify suspicious activity, identify trends and patterns of fraudulent activities.
- Collect relevant evidence and information for the identified cases. Review and research evidence/documents from various systems/ platforms to analyze cases and synthesize data in report/ email.
- Prepare detailed report on each examined case.
- Conduct objective, fair, thorough, unbiased and timely examinations into allegations of fraud, waste or abuse committed by staff or customers, or jointly.
- Manage and prioritize cases effectively and efficiently to achieve positive results.
- Maintain a high level of awareness of fraud trends and techniques. Be informed continuously on best practices of fraud detection and prevention.
- Provide qualitative results, manage time effectively, have critical analysis.
- Propose new internal fraud scenarios in line with the bank internal regulation changes, and review existing ones in terms of producing qualitative results.
- Be up to date with the bank internal regulations and outline important regulations to be considered during our monitoring
- Have a University degree in Finance, Economics, Accounting and Auditing.
- Have sound understanding of internal bank fraud and risk.
- Very good knowledge of MS Office, including Excel knowledge.
- Fluent written and spoken English.
- Be result-oriented with a proactive and rigorous approach.
- Be capable of managing own workload, while delivering a high standard of results.
- Be a flexible, motivated personality with high integrity.
- Promote self and continuous learning in the field of fraud and be updated with bank internal procedures.
- Critical-thinking skills to identify and resolve cases promptly, attention to details and well organized to prevent loss.
- Having been part of investigation teams is a plus
- Having worked in internal audit is a plus
- Having worked in credit risk areas is a plus
- Professional certification in fraud detection and prevention will be an added advantage.