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Fraud Analyst (Slovakia, Hungary and Czech Republic)
Information about the position
Place of work
Bratislava
Job description, responsibilities and duties
· Review all daily cases in Fraud Detection System and select high risk accounts for full review.
· Undertake fraud reviews; investigate unusual patterns using various information, such as processing activity, third party information and credit bureau reports.
· Mitigate fraud and credit risk, execute risk mitigation strategies. Negotiate security requirements and restructure terms with merchants.
· Contribute to ensuring fraud losses delivered within budget
· If risk is identified ensure the relevant documentation is prepared and escalated.
· Share latest scams, fraud trends and relevant Card Scheme data to fraud team and others as appropriate, to ensure the most up to date knowledge is available to all and assist in better detection of fraud.
· Act as a point of referral for Merchant Services, providing advice on fraud prevention and working closely with others to mitigate potential losses.
· Undertake fraud reviews; investigate unusual patterns using various information, such as processing activity, third party information and credit bureau reports.
· Mitigate fraud and credit risk, execute risk mitigation strategies. Negotiate security requirements and restructure terms with merchants.
· Contribute to ensuring fraud losses delivered within budget
· If risk is identified ensure the relevant documentation is prepared and escalated.
· Share latest scams, fraud trends and relevant Card Scheme data to fraud team and others as appropriate, to ensure the most up to date knowledge is available to all and assist in better detection of fraud.
· Act as a point of referral for Merchant Services, providing advice on fraud prevention and working closely with others to mitigate potential losses.
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Postgraduate (Doctorate)
Postgraduate (Doctorate)
Language skills
English - Upper intermediate (B2)
Number of years of experience
3
Personality requirements and skills
· Must possess a sound understanding of the entire Credit Risk Management life cycle and have 3 years experience in at least two of the following areas:
§ Underwriting
§ Collections
§ Fraud
· English and Hungarian or Slovakian language skills are essential
· Ability to work as part of a team and on own initiative
· Excellent analytical skills, both quantitative and qualitative
· Strong negotiation and communication skills both written and verbal
· Capable of making sound judgements based on the weight of available data
· Bachelors in Finance, Accounting or related field, 2-4 years credit analysis experience or equivalent.
· Candidates must demonstrate an understanding of basic risk management practices.
§ Underwriting
§ Collections
§ Fraud
· English and Hungarian or Slovakian language skills are essential
· Ability to work as part of a team and on own initiative
· Excellent analytical skills, both quantitative and qualitative
· Strong negotiation and communication skills both written and verbal
· Capable of making sound judgements based on the weight of available data
· Bachelors in Finance, Accounting or related field, 2-4 years credit analysis experience or equivalent.
· Candidates must demonstrate an understanding of basic risk management practices.
Advertiser
Brief description of the company
Nexi is European leader in the design, creation and management of technology infrastructures and services for Financial Institutions, Central Banks, Corporates and the Public Sector, in the areas of payments, cards, network services and capital markets. Nexi Group provides its services in over 25 countries, and also operates through its subsidiaries in Austria, Croatia, Czech Republic, Germany, Greece, Romania, Serbia, Slovakia, Hungary.
Number of employees
250-499 employees
Contact
ID: 1967532
Dátum zverejnenia: 22.4.2015
2015-04-22
lokalita: Bratislava Pozícia: Compliance Specialist, Risk Specialist Spoločnosť: Nexi Central Europe, a.s.