Risk Analyst (Specialist control risc) - Fara experienta

Employer: Hermes Marketing
Domain:
  • Administration - Political Sciences
  • Banks - Financial Institutions
  • Job type: full-time
    Job level: 0 - 1 years of experience
    Location:
  • BUCHAREST
  • Updated at: 17.07.2019
    Short company description

    We are a development and consulting company focused on a wide range of services to many online companies and more.

    Hermes Marketing has an experienced team of professional consultants with overall experience of more than 15 years. We value team spirit, quality research and we always do our best to help our customers reach the best solution.

    Requirements

    • Excellent English language skills (both oral and written)
    • Experience in an anti-fraud or risk management role
    • Effective analytical and administrative skills
    • A detail orientation with the ability to detect patterns
    • Strong MS Office skills (especially excel) and experience working with accounting software and databases

    Responsibilities

    • Effectively monitor daily client activity
    • Audit deposit patterns and take action on fraud or abuse
    • Review suspicious account transactions
    • Follow up on rejected deposits
    • Run daily payments reports and report suspected fraud
    • Analyse data regarding fraud, risk assessment, and anti-money laundering
    • Document account charge-backs.

    Other info

    - Indefinite term contract;
    - Fixed salary: 2300 RON Net - 2500 RON Net (depending on experience)
    - Financial competitions / motivating prizes;
    - Career plan through continuous training with a paid training period at the beginning of the activity;
    - Know-how with international exposure with possibilities for professional growth;
    - Location: 2 minutes from Pipera subway station.