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Published Date: July 10, 2019
Vacancy - Senior Fraud Analyst, ID: V003155
Employer: GDG Professionals

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Consulting

Senior Fraud Analyst

Azerbaijan

Baku

August 09, 2019

Working Conditions


Negotiable

09:00- 18:00

• Support the development, implementation and management of tools, techniques, processes and procedures for detection/prevention of fraud or illegal activities

• Lead investigation of fraud and or other illegal activities. Identify significant issues and control weaknesses and make recommendation to minimize exposure or loss to the customers

• Analyze, identify and communicate emerging risk trends and develop policies and metrics to measure and mitigate fraud risk exposure to the customers

• Support and deliver feedback and insight on requirements/maintenance of fraud strategies

• Aid in the management of daily activities of the Fraud Department

• Coach junior staff and develop direct reports

• Work closely with customers and other due diligence teams monitoring the customer transactions

• Responsible for completing project(s) and other initiatives related to fraud risk management functions

Requirements


• Bachelor's degree in business studies and/or economics

• Must have 3-5 years of related experience in accounting, finance and auditing fields

• Strong written/verbal communication skills in Azerbaijani, English and Russian

• Certified Fraud Examiner and/or Certified Internal Auditor

• Strong written/verbal communication skills

• Ability to identify gaps and/or risk exposure in control processes

• Strong analytical, problem solving and organizational skills

• Demonstrates effective leadership and management skills

• Advanced proficiency with Microsoft Office applications such as Excel, Access, Word, PowerPoint and Outlook.


Please send us your CV to jamilya@gdg.az refering on which position you are applying

For any additional information, please, feel comfortable to contact us with the following numbers: +994124886419, +994554409114.
Not Required

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