Joburi in domeniul bancar

Volksbank » Fraud Analyst Officer

(job inactiv)

Locatie: Bucuresti

Data adaugarii: 2011-05-02

Departament
Antifraud Department

Responsabilitati
Job Description:

• Daily, weekly and monthly reports regarding activity of the bank, ensuring data accuracy;
• Developing of new reports, which must cover the entire bank areas in order to optimize the Antifraud Departments activity;
• Monthly reconciliation of the information reported to ensure consistency and data integrity;
• Analyzing and correlating the information reported to various departments, run fraud detection streams to quickly identify fraudulent activity; identify changing threats and trends in fraud area and communicate to the relevant personnel.
• Design and develop databases and finding solution for automated reporting and data analysis; run scheduled fraud streams for investigators to analyze; actively strive to increase number and value of cases detected through data mining techniques.

Cerinte
Job Requirements:

• University degree in Economics or IT
• Minimum 2 years experience within a financial institution(experience in reporting or
fraud department will be a plus)
• Required competences:
• Good computer skills: Excel and Access;
• Reliable, with a high sense of responsibility and integrity;
• Able to focus under pressure and to meet tight deadlines;
• Good analytical skills and result oriented;
• Excellent interpersonal and communication skills;
• Fluency in English, both written and spoken.

Expira la: 2011-06-02