Security & Investigation manager

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