Fraud Risk Management Specialist İş İlanı
İşveren Hakkında
- İstanbul(Asya)(Ümraniye)
- Bankacılık
GENEL NİTELİKLER
What about joining career with us ?
We know the value of achieving and producing together in Turkiye Finans and we are constantly moving, based on common values.
Are you ready to take the position of Fraud Risk Management Specialist in our Risk Policies & Reportings Department which is locating in Risk Management Group?
Qualifications
- At least 4 years of university degree in Business, Accounting, Finance, Economics, Mathematics or equivalent fields,
- Minimum 4 years progressive experience in Fraud risk management, investigating, operational risk management, internal controls, audit, risk management, or equivalent field,
- Knowledge and experience in risk identification, assessment, analysis, management and reporting,
- Excellent verbal/written communication skills in English,
- Highly proficient in Microsoft Excel, Word, PowerPoint and SQL. Ability to complete complex reporting in Excel/SAS,
- Experience with reporting tools (e.g., Business Objects, Think-cell),
- Strong planning and organizing skills,
- Ability to build relationships with people effectively,
- Strong analytical skills and the ability to judge well in problem solving,
- Ability to work in team environment,
- Flexibility, collaboration and the ability to negotiate and persuade effectively,
If you think these qualifications are suitable for you, make your application and join life with Turkiye Finans.
Job Description:
- Perform Fraud risk management activities in the scope of The Three-Line Model, including fraud risk identification and root cause analysis,
- Ensure the creation of the Fraud Management Framework,
- Ensure all fraud risk related policies, standards, procedures and work instructions remain up to date and reflective of current practices,
- Promote a fraud risk-aware culture, ensures efficient and effective fraud risk management practices by adhering to standards and processes,
- Collaborate with stakeholders in the Fraud Risk Management function,
- Review and evaluate Fraud trends at the Bank level,
- Support the Senior Management with the effective fraud risk analysis and risk mitigation recommendations,
- Assess adequacy of fraud risk measures taken by management,
- Ensure the execution of Key Risk Indicators activities regarding Fraud risk,
- Prepare Fraud risk related periodic and ad-hoc reports and presentations for the Senior Management,
- Ensure that the interaction of Fraud risk with other risks is evaluated with an integrated risk management perspective
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