Pracovní místo ( ANTI-FRAUD OFFICER ) již není aktuální, zadavatel tuto pozici obsadil, nebo si nepřeje tuto pracovní nabídku dále zobrazovat.
Pracovní náplň
We are looking for candidates interested to take on role where they will be responsible for tracking fraud and maintain operational permanent control, which may involve monitoring financial transactions and data analyzing.
If you are looking for a multicultural experience, friendly environment of the international banking institution, send us your CV!
Your key responsibilities:
- Investigation of fraud risk and contribution to prevent fraud
- Evaluation of operational transaction
- Implement new tools and procedures
- Interpretation of all possible risks leading to fraud behavior
- Cooperation with other local teams
- Regular reporting and analyses