Fraud Analyst

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Angajator: TBI Group
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: peste 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 26.07.2018
    Remote work: On-site
    Scurta descriere a companiei

    TBI Bank Romania, TBI Leasing si TBI Credit furnizeaza acces la solutii financiare inovatoare, digitale, integrate, creditarea fiind baza activitatii noaste comerciale. Facem parte din grupul 4finance Holding – cel mai mare grup european de credite de consum accesibile online si pe dispozitive mobile si ne dorim sa cream o comunitate de experti talentati si foarte experimentati, gata sa isi ofere serviciile clientilor din toata Europa.

    Cautam persoane care sa ne provoace prin pasiunea, ingeniozitatea si ideile lor si daca doriti sa va alaturati echipei noastre, ne anuntam entuziasmati in a va cunoaste.

    Cerinte

    • Bachelor’s degree in Business, Economics, Finance, Mathematics, Computer Science or a related quantitative field.
    • Minimum3+ years of experience in e-commerce, payments or financial services related to fraud prevention, detection and investigation.
    • Experience in the fraud risk discipline with all types of consumer lending products is highly desired.
    • Experience of interpreting results from fraud systems (e.g. device fingerprinting, IP geo-location, velocity) is an advantage.


    Requisite soft skills

    • Attention to details
    • Able to work alone or as a part of a team
    • Build strong relations with external anti-fraud experts and authorities
    • Communication skills
    • Persuasive

    Responsabilitati

    • Reviews case files to identify patterns to develop anti-fraud techniques, systems, and fraud control programs.
    • Prepares fraud incident reports identifying types / linkages to ensure accurate documentation to substantiate case.
    • Identifies fraud trends that may warrant modifications to existing fraud risk mitigation processes.
    • Identifies opportunities and develops recommendations for fraud process improvements and product enhancements.
    • Monitors the performance of various fraud strategies and generates reports necessary to evaluate the fraud strategies.
    • Creates clear, concise reports in summarizing fraud analysis results and suggested anti-fraud process improvements.

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