Tirane, kerkohet Specialist/ Senior Internal Fraud Examiner – Fraud Prevention and Detection Department
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Ekonomist-Financier/eFinance-Specialist | Banke / SigurimeKontabilitet | Audit
Gjuha
anglisht
Eksperienca
vetem me eksperience
We are looking to hire a resourceful fraud examiner to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research monetary and non-monetary transactions and write a final report on the investigation.
Main Duties
To perform in daily bases the following processes for the detection and prevention of internal fraud related to staff monetary and non-monetary transactions:
Track, monitor, analyze and interpret complex data to identify suspicious activity, identify trends and patterns of fraudulent activities.
Run background checks, employee investigations, and asset searches on suspected perpetrators.
Conducting extensive and confidential investigations of suspected fraud allegations review allegations of suspected fraud
Collect relevant evidence and information for the identified cases. Review and research evidence/documents from various systems/ platforms to analyze cases and synthesize data in report/ email.
Prepare detailed report on each examined case.
Conduct objective, fair, thorough, unbiased and timely examinations into allegations of fraud, waste or abuse committed by staff.
Manage and prioritize cases effectively and efficiently to achieve positive results.
Maintain a high level of awareness of fraud trends and techniques. Be informed continuously on best practices of fraud detection and prevention.
Provide qualitative results, manage time effectively, have critical analysis.
Propose new internal fraud scenarios in line with the bank internal regulation changes, and review existing ones in terms of producing qualitative results.
Be up to date with the bank internal regulations and outline important regulations to be considered during our monitoring.
Who are we looking for:
Have a University degree in Finance, Economics, Accounting and Auditing.
Have sound understanding of internal bank fraud and risk.
Very good knowledge of MS Office, including Excel knowledge.
Fluent written and spoken English.
Be result-oriented with a proactive and rigorous approach.
Be capable of managing own workload, while delivering a high standard of results.
Be a flexible, motivated personality with high integrity.
Promote self and continuous learning in the field of fraud and be updated with bank internal procedures.
Critical-thinking skills to identify and resolve cases promptly, attention to details and well organized to prevent loss.
Having been part of investigation teams is a plus
Having worked in internal audit is a plus
Having worked in credit risk areas is a plus
Professional certification in fraud detection and prevention will be an added advantage.
Interested candidates are encouraged to apply online until 31.03.2025 via https://careers.bkt.com.al/job/Tira....ent/816203102/
All applications will be treated with the highest confidentiality. Only candidates that meet our criteria will be notified.
Banka Kombëtare Tregtare,
Bul."ZhanD'Ark" - Tiranë
Tel. 281-554 | Fax.250956
website: www.bkt.com.al
Instagram: bkt_banka kombetare
Facebook: Banka Kombetare Tregtare
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Ekonomist-Financier/eFinance-Specialist | Banke / SigurimeKontabilitet | Audit
Gjuha
anglisht
Eksperienca
vetem me eksperience
We are looking to hire a resourceful fraud examiner to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research monetary and non-monetary transactions and write a final report on the investigation.
Main Duties
To perform in daily bases the following processes for the detection and prevention of internal fraud related to staff monetary and non-monetary transactions:
Track, monitor, analyze and interpret complex data to identify suspicious activity, identify trends and patterns of fraudulent activities.
Run background checks, employee investigations, and asset searches on suspected perpetrators.
Conducting extensive and confidential investigations of suspected fraud allegations review allegations of suspected fraud
Collect relevant evidence and information for the identified cases. Review and research evidence/documents from various systems/ platforms to analyze cases and synthesize data in report/ email.
Prepare detailed report on each examined case.
Conduct objective, fair, thorough, unbiased and timely examinations into allegations of fraud, waste or abuse committed by staff.
Manage and prioritize cases effectively and efficiently to achieve positive results.
Maintain a high level of awareness of fraud trends and techniques. Be informed continuously on best practices of fraud detection and prevention.
Provide qualitative results, manage time effectively, have critical analysis.
Propose new internal fraud scenarios in line with the bank internal regulation changes, and review existing ones in terms of producing qualitative results.
Be up to date with the bank internal regulations and outline important regulations to be considered during our monitoring.
Who are we looking for:
Have a University degree in Finance, Economics, Accounting and Auditing.
Have sound understanding of internal bank fraud and risk.
Very good knowledge of MS Office, including Excel knowledge.
Fluent written and spoken English.
Be result-oriented with a proactive and rigorous approach.
Be capable of managing own workload, while delivering a high standard of results.
Be a flexible, motivated personality with high integrity.
Promote self and continuous learning in the field of fraud and be updated with bank internal procedures.
Critical-thinking skills to identify and resolve cases promptly, attention to details and well organized to prevent loss.
Having been part of investigation teams is a plus
Having worked in internal audit is a plus
Having worked in credit risk areas is a plus
Professional certification in fraud detection and prevention will be an added advantage.
Interested candidates are encouraged to apply online until 31.03.2025 via https://careers.bkt.com.al/job/Tira....ent/816203102/
All applications will be treated with the highest confidentiality. Only candidates that meet our criteria will be notified.
Banka Kombëtare Tregtare,
Bul."ZhanD'Ark" - Tiranë
Tel. 281-554 | Fax.250956
website: www.bkt.com.al
Instagram: bkt_banka kombetare
Facebook: Banka Kombetare Tregtare