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Senior Anti-Fraud Officer

Location: Praha Salary: Salary Negotiable
Sector: Accountancy & Finance Job Type: Permanent
Shift Type: N/A Applications: 1
Posted: about 1 month ago Reference: 3049402
For our client, an international insurance company and its office in Prague, we are currently looking for a suitable candidate for a position of the Senior Anti-fraud Officer. If you have an experience from a similar position in the financial sector and you would like to develop yourself in a stable company, this might be the right opportunity for you.

Main responsibilities:
• Fraud framework implementation, anti-fraud management across the company
• Setting up processes and systems to monitor transactions and behaviours for suspected activities, setting up local fraud reporting procedures
• Monitoring fraud trends, developing and monitoring fraud alerts for all types of products
• Proposing implementation of restorative measurers to the senior management based on results of alerts and on potential fraud cases
• Creating fraud awareness and fraud prevention strategies, advisory activities on fraud management
• Following up on internal audit items in the appropriate timeframe
• Establishing fraud detection processes, investigation of potential fraud cases and cooperation with other departments, namely liaising with fraud investigators
• Carrying out controls testing
• Supervision of junior Anti-Fraud Officers including their day to day guidance
• Leading various projects related to anti-fraud
• Representation of the company in Czech Association of Insurers


You should match these criteria:
• University degree
• Intermediate level of English
• Previous experience in a similar position in the financial industry
• Knowledge of a wide range of internal and external fraud issues, anti-fraud, compliance and control risk
• Experience with project management

Our client offers:
• Competitive salary
• Package of various bonuses (5 weeks of holidays, sick days, flexible working hours, etc.)
• Friendly and stable environment
• Opportunity for self-development

If you are interested in this opportunity and you believe you can be a right fit for this position, please send us your resume.

In case you would like to obtain more information feel free to contact us through LinkedIn: cz.linkedin.com/in/petrahlavata

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