Detalhes da oferta
Kelly Search & Selection is recruiting a Fraud Analyst for our client in Lisbon. Our client is a Portuguese company with strong presence in Information Technology sector.Responsibilities:
- Determine any potential fraud action or leery activity that may be carried out in the organization;
- Take the initiative and actively assess and investigate the information present in the software and tools designed by the organization;
- Determine those sections of business that need to be under additional security care and operation creating useful strategies and techniques that will help to strengthen these sections of the organization and make them reluctant against any forthcoming fraudulent activities;
- Maintain an elaborated record and documentation of the fraud events that have taken place in the past using these records to investigate about the current fraud issues and determining effective resolutions for the same;
- Provide competent suggestions and recommendations by developing loss reduction techniques for the organization;
- Follow the guiding principles and policies previously set up by the organization.
Requirements:
- Bachelor’s degree in Financial areas;
- 2/3 years of experience in Audit or Fraud Analysis in a multinational context (mandatory);
- Formal training in Software programs and databases;
- Fluent in English (mandatory);
- Excellent analytical and problem-solving skills;
- Must be able to communicate with witnesses, claimants and experts, as well as interview witnesses and take statements;
- Strong interpersonal skills.
If you consider having the required profile, please send us your CV.
| Distrito | Lisboa | ||||||
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| Sector de actividade | Contabilidade / Finanças | ||||||
| Tipo de contrato | Full-time | ||||||
| Tipo de oferta | Emprego | ||||||
| Contactos |
Kelly Services
Rua Joshua Benoliel, 6, Edifício Alto das Amoreiras, 10ºA 1250-133 Lisboa Portugal
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