[BANKA KOMBETARE TREGTARE (BKT)]

Tirane

Tipi

1. me orar te plote

Fusha | Profili i punes

1. Finance-Banke | Sigurime

Gjuha

1. anglisht

Eksperienca

Specialist/ Senior Internal Fraud Examiner – Fraud Prevention and Detection Department

Department
Fraud Prevention and Detection Department

We are looking to hire a resourceful fraud examiner to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research monetary and non-monetary transactions and write a final report on the investigation.

Main Duties
To perform in daily bases the following processes for the detection and prevention of internal fraud related to staff monetary and non-monetary transactions:

• Track, monitor, analyze and interpret complex data to identify suspicious activity, identify trends and patterns of fraudulent activities.
• Run background checks, employee investigations, and asset searches on suspected perpetrators.
• Conducting extensive and confidential investigations of suspected fraud allegations review allegations of suspected fraud
• 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.
• 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.

Who are we looking for:

• 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.

Interested candidates are encouraged to send their CV at humanresources@bkt.com.al until 09.11.2023 by specifying the position they are applying for.