FRAUD OFFICER

RALFI SA - ESTIMA FINANCE

14-10-2006 | EXPIRA LA 20-10-2006

Job expirat

RESPONSABILITATI

- Investigates specific risk reports according with company¿s working procedures.
- Analyse and interpretation of specific risk management reports (default analysis, establishing the risk level regarding the company¿s partner and future partner retailers).
- Establishes possible fraud cases and makes the necessary investigations.


CERINTE

University Degree (preferable in Economy);
- Experience in finance ¿ banks (experience in risk&fraud analisys is considered a plus);
- Analytical person (reporting experience is considered a plus);
- Very good communication skills;
- Team worker;
- Ability to work under pressure an stress;
- Good knowledge of Ms Office;


DESCRIEREA FIRMEI

Lider pe piata companiilor financiare specializate in credite de consum, EstimaFinance va ofera cele mai flexibile si rapide solutii de creditare. Seriozitatea noastra este garantata de reputatia actionarilor nostri:
Romanian American Enterprise Fund (www.RAEF.ro) si Domo Retail (www.Domo.ro)