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


Main Details


Senior Fraud Analyst



August 09, 2019

Working Conditions


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


• 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 refering on which position you are applying

For any additional information, please, feel comfortable to contact us with the following numbers: +994124886419, +994554409114.
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