Job expirat
• Analyzing / investigating the cases flagged as fraud suspicious by different applications or entities of the bank;
• Offering relevant information and in due time to other departments, as results of investigations made;
• Analyzing fraud cases in order to extract different fraud patterns;
• Participating to fraud scorecard improving process;
• Providing feedback to Retail Products department / Organization and Procedures department (or to other departments involved) to help improve the quality of internal rules and procedures so that the possibility of fraud by lending to diminish
• Receiving information about fraud suspicions from involved departments and managing these information in special lists of the bank.
• University Degree
• Minimum professional experience: 1 year
• Knowledge of the norms in banking sector would be an advantage
• Very good skills for detection and investigation of credit cases with fraud suspicions
• Very good communication skills
• Problem solving oriented
• Very good analytical skills
• Ability to work with large data files and data bases
• Team spirit
• Ability to work under stress
• Good command of English
• Computer skills (MS Excel, MS Access)
• High level of integrity and reliability
UniCredit Group este una din cele mai mari organizatii financiar-bancare din Europa, fiind numarul 1 pe piata bancara din Europa Centrala si de Est. UniCredit este prezent in 23 de tari, unde 170.000 angajati deservesc peste 40 milioane de clienti prin intermediul a 9,000 de sucursale.
UniCredit Tiriac Bank , membra a Unicredit Group este un important jucator pe piata bancara din Romania, cu active in valoare de 3,6 miliarde EUR, o retea de peste 140 sucursale, unde peste 2.600 de angajati vin in ajutorul a peste 600.000 de clienti.