Our client is an international financial company offering credit solutions to consumers and medium sized business. Due to continued market growth in Poland we are now looking for an experienced professional for the role of:
Fraud Prevention Analyst (Modeller)
Place of work: Warsaw
Key Responsibilities:
- Creates statistical models for fraud prevention and provides full support to Risk Team in creation and implementation of credit risk score models and analysis.
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Prepares case summaries and reports, recommends disposition of cases, and submits cases to law enforcement. Stays abreast of fraud risk trends, relevant regulations and compliance standards.
- Provides input and develops recommendations for process and customer service improvements.
- Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
- Documents actions and information found throughout the investigation to develop and maintain account/case files.
- Develops and maintains an understanding of the fraud management processes, frameworks and techniques.
- Gathers and formats data into regular and ad-hoc reports, and dashboards.
- Analyzes data and information to provide insights and recommendations.
- Provides notification, information and instructions to internal/external stakeholders related to incidents as necessary.
Requirements:
- Minimum 3 years’ experience, preferably within a financial institution (fraud, risk statistical modelling).
- Experience in creation of fraud models.
- Must be able to maintain a high level of confidentiality.
- Knowledge of risk and regulatory requirements as they apply to fraud.
- Knowledge of R will be an advantage.
- Knowledge of statiscal modelling.
- Strong verbal and written communication skills and interpersonal skills in order to interact professionally and effectively with members, staff, vendors, and government regulators. Able to communicate policies, practices, and procedures for clarity and understanding by direct reports and other stakeholders.
- Very good verbal and written English.
Offer:
- International working environment.
- Opportunity to gain experience in the risk department in an international company.
- Competitive salary and attractive benefits (Private medical care, Multisport card).
If you are interested in such a challenging career opportunity, please send your detailed CV to Bartosz Falkiewicz, with Ref. Nr.: "FPA"
Prosimy o dopisanie klauzuli:
Wyrażam zgodzę na przetwarzanie danych osobowych zawartych w moim CV przez GOODMAN Doradztwo Personalne s.c. do potrzeb niezbędnych przy realizacji procesu rekrutacji zgodnie z art. 6 ust. 1 a) rozporządzenia Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE. Jednocześnie zdaję sobie sprawę z przysługującego mi prawa do wglądu przesłanych przeze mnie danych, uzupełniania, poprawiania, a nawet usunięcia danych ze zbioru.
