Senior Fraud and Prevention Analyst
Companie Verificata
Adaugat: 3 săptămâni în urmă
Mogo IFN SA
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Companie
:
Mogo IFN SA
Functia Jobului
:
Contabilitate, audit & finante
Industrie
:
Bancar, finante si asigurari
Locatie
:
Bucuresti
Tip job
:
Program Full Time
Nivel experienta
:
Nivel mediu
Vechime
:
Fara experienta/Mai putin de 1 an
Descriere:
- Analyse and investigate financial fraud suspicions, overseeing the full course of cases from initiation to resolution
- Review and examine documents and evidence to understand the overall context and structure of the events
- Interview relevant individuals who may hold information related to the fraud allegations.
- Conduct active checks and investigations into the suspected perpetrators of fraud, using both internal and external sources
- Plan and coordinate field activities to collect essential evidence and information during investigations
- Prepare detailed reports on the investigation findings and present them to company management. Collaborate actively with authorities when criminal cases are initiated.
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