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Anti-Fraud Officer Junior
NN Management Services, s.r.o.
Place of work
Nádražní 25, Prague-Smíchov, Czechia
Nádražní 25, Prague-Smíchov, Czechia
Contract type
full-time
full-time
Information about the position
Job description, responsibilities and duties
Your daily job will involve:
* Implementation of a fraud framework and drive anti-fraud management across the NN. Ensure processes or systems are in place to monitor transactions and behaviours for suspected fraudulent activities.
* Monitoring fraud trends and developing fraud alerts. Guiding the business in developing and maintaining fraud alerts for all types of products in their respective business and stimulate that these indicators are being used.
* Creating fraud awareness. Advising on fraud management and developing fraud prevention strategies.
* Establishing fraud detection processes. Investigating potential fraud cases. Cooperating with other local functions and liaising with fraud investigators.
* Following up on internal audit items: ensuring any fraud related internal audit finding are acted upon in the appropriate timeframe.
* Carrying out controls testing: testing the fraud controls which are in place to ensure they remain effective.
* Implementation of a fraud framework and drive anti-fraud management across the NN. Ensure processes or systems are in place to monitor transactions and behaviours for suspected fraudulent activities.
* Monitoring fraud trends and developing fraud alerts. Guiding the business in developing and maintaining fraud alerts for all types of products in their respective business and stimulate that these indicators are being used.
* Creating fraud awareness. Advising on fraud management and developing fraud prevention strategies.
* Establishing fraud detection processes. Investigating potential fraud cases. Cooperating with other local functions and liaising with fraud investigators.
* Following up on internal audit items: ensuring any fraud related internal audit finding are acted upon in the appropriate timeframe.
* Carrying out controls testing: testing the fraud controls which are in place to ensure they remain effective.
Employee perks, benefits
Why choose us?
* We offer work in an international environment
* We offer opportunity for growth
* We are a young and dynamic team
* We have pleasant offices located in the centre of Prague 5 (Anděl)
* And most important thing for us. We are a team, not just bunch of colleagues from work
* We offer work in an international environment
* We offer opportunity for growth
* We are a young and dynamic team
* We have pleasant offices located in the centre of Prague 5 (Anděl)
* And most important thing for us. We are a team, not just bunch of colleagues from work
Requirements for the employee
Candidates with education suit the position
Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
Follow-up/Higher Professional Education
University education (Bachelor's degree)
Language skills
Czech - Proficiency (C2) or English - Intermediate (B1)
Personality requirements and skills
What we expect from you?
* University I. level education (Bc.)
* Intermediate level of English
* Detail oriented
* Very good communication skills
* MS Office
* Experience with anti-fraud and unauthorized activity risks, compliance risk/ and control risk is advantage
* Experience within the financial services industry
* University I. level education (Bc.)
* Intermediate level of English
* Detail oriented
* Very good communication skills
* MS Office
* Experience with anti-fraud and unauthorized activity risks, compliance risk/ and control risk is advantage
* Experience within the financial services industry
Advertiser
Brief description of the company
Become a part of our new future, join NN
NN Life and Pensions started offering its services on the Czech market in 1992 under the Nationale-Nederlanden brand. It became the first international insurer entering the life insurance market following the Velvet Revolution of 1989. In 2015, after more than 10 years of trading as ING, NN returned to its roots, which marked a new beginning for this well-established company. NN Czech Republic is a member of the strong NN Group that provides pension, insurance and investment management services in 18 countries.
Through our retirement services, insurance, investments and banking products, we are committed to play a positive role in the lives of all our customers. We are a company with a rich history and a clear vision for the future. In which not policies but people take centre stage. People, our customers, with all their needs, plans and ambitions. With all their happy and sad moments, their challenges and opportunities. People who are looking for clarity, care and commitment.
You matter
NN Life and Pensions started offering its services on the Czech market in 1992 under the Nationale-Nederlanden brand. It became the first international insurer entering the life insurance market following the Velvet Revolution of 1989. In 2015, after more than 10 years of trading as ING, NN returned to its roots, which marked a new beginning for this well-established company. NN Czech Republic is a member of the strong NN Group that provides pension, insurance and investment management services in 18 countries.
Through our retirement services, insurance, investments and banking products, we are committed to play a positive role in the lives of all our customers. We are a company with a rich history and a clear vision for the future. In which not policies but people take centre stage. People, our customers, with all their needs, plans and ambitions. With all their happy and sad moments, their challenges and opportunities. People who are looking for clarity, care and commitment.
You matter
Number of employees
500-999 employees
ID: 3694717
Datum zveřejnění: 14.6.2019
2019-06-14
lokalita: Prague Pozice: Custody Specialist, fraud officer Společnost: NN Management Services, s.r.o.