Tirane, kerkohet Assistant Specialist/ Specialist Internal Fraud Examiner – Fraud Prevention and Detection Department
Tirane
Tipi
me orar te plote
Fusha | Profili i punes
Ekonomist-Financier/e
Gjuha
anglisht
Eksperienca
vetem me eksperience
We are looking to hire a resourceful fraud examiner to examine/ investigate cases of suspected fraud and report any findings. In this role, you will collect evidence, research monetary and non-monetary transactions, propose changes to the bank regulative/ process changes, report on identified cases etc.
DUTIES AND RESPONSIBILITIES
The Fraud Prevention and Detection Specialist will be responsible for detecting and preventing fraudulent activities in the banking sector. They will use their knowledge of fraud detection techniques and experience in the banking industry to monitor transactions and detect suspicious activity.
Key Responsibilities
Analyze and interpret complex data to identify trends and patterns of fraudulent activities.
A fraud specialist is responsible for tracking and monitoring through built-in scenarios, transactions on customers' financial accounts and investigating suspicious activity.
Fraud specialists shall report any suspicious account movements and unusual transactions that may be risky to the bank and customers.
Collect relevant evidence and information for the cases. Reviewing and researching evidence/documents from various systems/ platforms to analyze cases and synthesize data in report/ email.
Conduct objective, fair, thorough, unbiased and timely examinations into allegations of fraud, waste or abuse committed by staff or customers, or jointly.
Manage and prioritize cases effectively and efficiently to achieve positive results.
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. Contribute to implement them.
Be up to date with the bank internal regulations and outline important regulations to be considered during our monitoring.
Coordinate the investigation of significant suspected fraudulent activities and notify management and the Assistant Manager/ Manager s on the results.
A creative approach to solving problems, attention to details, well-organized
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.
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.
Critical-thinking skills to identify and resolve cases promptly, attention to details and well organized to prevent loss.
Promote self and continuous learning in the field of fraud and be updated with bank internal procedures.
Interested candidates are encouraged to apply until 02.06.2025 via https://careers.bkt.com.al/job/Tira....ent/821537602/
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/e
Gjuha
anglisht
Eksperienca
vetem me eksperience
We are looking to hire a resourceful fraud examiner to examine/ investigate cases of suspected fraud and report any findings. In this role, you will collect evidence, research monetary and non-monetary transactions, propose changes to the bank regulative/ process changes, report on identified cases etc.
DUTIES AND RESPONSIBILITIES
The Fraud Prevention and Detection Specialist will be responsible for detecting and preventing fraudulent activities in the banking sector. They will use their knowledge of fraud detection techniques and experience in the banking industry to monitor transactions and detect suspicious activity.
Key Responsibilities
Analyze and interpret complex data to identify trends and patterns of fraudulent activities.
A fraud specialist is responsible for tracking and monitoring through built-in scenarios, transactions on customers' financial accounts and investigating suspicious activity.
Fraud specialists shall report any suspicious account movements and unusual transactions that may be risky to the bank and customers.
Collect relevant evidence and information for the cases. Reviewing and researching evidence/documents from various systems/ platforms to analyze cases and synthesize data in report/ email.
Conduct objective, fair, thorough, unbiased and timely examinations into allegations of fraud, waste or abuse committed by staff or customers, or jointly.
Manage and prioritize cases effectively and efficiently to achieve positive results.
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. Contribute to implement them.
Be up to date with the bank internal regulations and outline important regulations to be considered during our monitoring.
Coordinate the investigation of significant suspected fraudulent activities and notify management and the Assistant Manager/ Manager s on the results.
A creative approach to solving problems, attention to details, well-organized
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.
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.
Critical-thinking skills to identify and resolve cases promptly, attention to details and well organized to prevent loss.
Promote self and continuous learning in the field of fraud and be updated with bank internal procedures.
Interested candidates are encouraged to apply until 02.06.2025 via https://careers.bkt.com.al/job/Tira....ent/821537602/
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