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Advisor- Fraud Management
Posting Country:
Romania
Date Posted:
21-Jul-2020
Full Time / Part Time:
Full Time
Contract Type:
Permanent
Description
The Fraud/Investigation Specialist focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understanding of established concepts and procedures in fraud prevention, detection and investigation gained through extensive practical experience and maintains fraud management policies and conducts fraud case analysis, investigations and fraud detection and prevention schemes/customer interviews.
Typically reports to the Fraud/Investigation Manager.
Job Responsibilities
* Good understanding of procedures and concepts through extensive experience and works effectively in delivering assigned tasks;
* Uses judgment based on research and investigation of standard cases and analyses patterns in order to identify and prevent probable fraud, assess risk weight and its financial impact on the company to prioritise corrective action;
* Identifies risk factors and trends of potentially fraudulent activity of internal or external clients or companies utilising technical data analysis and statistical interpretation Resolves problems by using precedents, methods and systematic procedures;
* Documents and evaluates results of actions taken to support fraud trending and reporting and to ensure that best practices are followed;
* Uses communication skills to exchange ideas and information in a concise way preparing evidence and documentation for prosecution, representing the company at interrogations and/or court proceedings and communicates with the state authorities;
* Performs other job-related duties or tasks defined by the supervisor or resulting from assigned agendas;
Skills
Managing investigations
Forensic Analysis
Crisis management
Security
Fraud Strategy and Risk Management
