16-03-2007 | EXPIRA LA 22-03-2007
Job suspendat de catre administratorul site-ului
For one of our clients, a multinational company, active in banking area, we are looking for a Fraud Investigator.
Role
To investigate internal fraud, banking, card fraud and other bank related cases with a cluster responsibility.
Responsibilities
To investigate incidents and cases referred to Internal Investigations Referral Policy;
To record and manage all incidents/case investigations;
To check and update source data and system reports for fraud databases;
To conduct interviews, take statements, analyze facts, gather evidence and prepare reports as part of the investigative process;
To participate in criminal, civil and disciplinary proceedings as required.
- University (Police or Military Academy is an advantage) or 3 to 5 years expertise in a similar position;
- Strong negotiation skills;
- Strong communication (verbal and written), presentation, interpersonal skills and creativity, and initiative;
- Ability to prioritize and work under pressure;
- Fluency in English.
Lugera & Maklér operates in Slovakia, Czech Republic and Romania. We made it our job to help companies to find the right employees. To help ambitious people to find the right employer. We match the right person with the right company at the right time. Very fast. So that the perfect job soon is yours.
