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ЕКСПИРИЪН БЪЛГАРИЯ ЕАД

Fraud Prevention Analyst
Описание
We are the leading global information services company, providing data and analytical tools to our clients around the world. For a fifth consecutive year, Experian has been named to Forbes Magazine’s Top 100 list of the “World’s Most Innovative Companies”.

We employ approximately 17,000 people in 37 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

The Global Fraud team is seeking an experienced Fraud Prevention Analyst to support our fraud prevention and detection strategy across the globe. This role supports fraud risk controls, day-to-day fraud functions, advises Management on issues, recommends strategies to reduce fraud exposure and promotes enterprise-wide fraud awareness.

Position Title: Fraud Prevention Analyst

Responsibilities:
Support the Global Fraud team in expanding the company’s long-term fraud prevention and detection strategy. Accountable for supporting the fraud strategy, day-to-day fraud controls, and other financial crime efforts.
Analyze fraud risk trends, emerging risks and industry standards; driving towards improving fraud prevention processes and controls.
Drive monthly/quarterly fraud reporting against KPIs and perform analysis to support fraud prevention initiatives and investigations.
Build, maintain, and leverage relationships with key contacts across multiple regions and in the financial crimes industry to enhance Experian’s fraud prevention and detection practices.
Provide subject matter expertise on fraud detection, prevention and mitigation for 1st and 2nd lines of defense.

Requirements:
Bachelor degree in a relevant field
2+ years of proven fraud prevention experience, preferably within financial services, online commerce or similar environment
Certified Fraud Examiner (CFE) will be considered as advantage
Deep understanding of the technical aspects of fraud including industry trends and best practices
Good understanding of risk assessment and risk management practices
Strong MS Excel and PowerPoint skills
Flexible and able to adaptable to changing work processes
Experienced in using a logical, structured approach towards planning, problem solving and decision-making
Experienced in collecting data, performing data analysis, interpreting patterns and information, drawing conclusions and providing well-grounded recommendations
Fluent English
Изисквания към кандидата
Образование: Бакалавър

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Ние предлагаме

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:
Финанси
Държава:
България
Населено място:
Гр. София
Адрес:
Цариградско шосе 115 Г, бл. Сграда Мегапарк, ет. 10, София 1784
Дата:
17.Октомври.2019
Организация:
ЕКСПИРИЪН БЪЛГАРИЯ ЕАД
Организация:
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за ЕКСПИРИЪН БЪЛГАРИЯ ЕАД може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.


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