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Megértését köszönjük.
Mutasd a hasonló álláshirdetéseket
Megértését köszönjük.
Mutasd a hasonló álláshirdetéseket
Place of work
Abroad - Others (The job requires travelling)
Contract type
full-time
Ponúkaná mzda (brutto)
Salary starting from: 1900 EUR gross monthly
Fraud investigator
We are seeking a Fraud Investigator on our Global Security & Resiliency Office, Investigations team in Bratislava, Slovakia.
Key Responsibilities
Key Responsibilities
- Conduct complex fraud investigations
- Articulate and document investigative findings presentable to business leadership
- Identify, assess, and communicate of process gaps or loopholes that enable fraud to business partners
- Partner cross-functionally to effect changes to eliminate process gaps
- Deep-dive and correlate datasets to identify trends and anomalies related to fraud
- Effectively identify and record the fraud related financial risks, prevention and losses
- Regularly present findings to executive audiences
- Collection, compilation and presentation of evidence to law enforcement and prosecution
Osobnostné predpoklady a zručnosti
Essential Requirements
Desirable Requirements
- 5 Years of investigation experience / 2 years of which is specific to fraud investigations experience
- Expert fluency in spoken and written English
- Ability to manage large amounts of data and prepare evidentiary findings
- Ability to travel up to 30% of the time
Desirable Requirements
- Financial Crime Data Analytics, Investigation or Law enforcement background preferred
- Certified Fraud Examiner or equivalent preferred
- High-tech / computer background and knowledge of Dell Systems and products
Benefity
ID: 3664436
Megjelentetés dátuma: 9.9.2019
2019-09-09
Régió: Abroad - Others (The job requires travelling) Pozíció: Compliance Specialist, fraud officer, Police Officer Cég: Dell Technologies
A (bruttó) bér alapösszetevője és egyéb juttatások: Salary starting from: 1900 EUR gross monthly