Security & Investigation manager


Establishing regular system of antifraud processes and culture







Description

ROLES & RESPONSIBILITIES

  • Establishing regular system of antifraud processes and culture.
  • Managing verification and investigation of fraudulent cases.
  • Operate with local teams and independently in performing detailed analysis to identify fraud scenarios and the related operational/control weaknesses.
  • Managing relations with the Police and state services in countries
  • Work and coordinate with regional security officers to ensure they are investigating fraud cases properly.
  • Drive horizontal and vertical communication across all businesses and operations. Proactively engage leadership on emerging fraud trends/issues.
  • Prepare clear, fact-based, and well-organized observations/reports and supporting workpapers that reflect the investigative work performed and effectively support the conclusions reached.
  • Participation in product development and ensure that basic anti-fraud policies are implemented in client acquisition channels.
  • Define key fraud indicators and establish their proper monitoring.
  • Identify and present meaningful internal control recommendations which can be implemented by management to prevent reoccurrence of issues.
  • Track and monitor the completion of management action plans.
  • Develop and provide reporting to senior management on anti-fraud activities.
  • Consistent exercise of independent judgment and discretion in matters of significance.
  • PR. Research, monitoring and blocking fraudulent net resources.

REQUIREMENTS

  • High education
  • 2 years of work experience with the similar functional
  • System mindset, communicative and presentation skills
  • Advanced user of MS Excel, MS Power Point
  • Advanced English (written skills mostly)

 

 

 

 

Адрес

Международная, Москва, Пресненская набережная, 12

 







Candidate selection criteria

Professional Experience*

2 years (Required)