- Bucarest, Romania
- Full-time · Entry
The Fraud Analyst is responsible for safeguarding the Business Unit against external fraud type fraudulent activities in the assigned Line of Business (LOB), driving the 'Zero Tolerance' fraud policy, and ensuring operational excellence in fraud prevention, detection, investigation, and reporting.
Responsibilities
- Drive the 'Zero Tolerance' fraud policy across the BU
- Ensure consistent interpretation and adherence to Fraud Management Functional Rules
- Assess BU on fraud fighting framework maturity and drive remedial actions
- Formulate and implement comprehensive fraud prevention and detection strategies
- Ensure timely processing and investigation of suspected fraud alerts
Requirements
- Nice to have: Process Improvement