Fraud Prevention Analyst

Etraveli / Marknadsföringsjobb / Uppsala
2016-03-01
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➡️ Klicka här för den senare publicerade platsannonsen "Fraud Prevention Analyst" (publicerad 2016-08-31) ⬅️


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Are you driven, ambitious and have excellent analytical skills? Our Payments and Fraud team is looking for a Fraud Prevention Analyst!

As a Fraud prevention Analyst, you will be working to counteract fraudulent behavior and to proactively minimize fraud trends through regular analysis of transactions.

The role involves regular reviewing of transactions for potentially suspicious activity and maintaining various system reports, amongst other tasks. We believe that the successful candidate must be able to work under pressure with a consistence eye for detail. The successful candidate will report directly to the Payments and Fraud Manager.

In your role you will: Drive projects and work independently
Perform risk analysis relating to strategic technology intiatives
Develop global strategy for security policies, procedures and measures
Deliver actionable recommendations for business decisions and relating to fraud
Inform the department of AML trends/patterns

Personal qualifications:

Excellent analytical skills and capable of working independently
Fluent written and spoken English

You efficiently execute your work with the ability to competently prioritize new tasks
You have good communication and stakeholder management skills
Good understanding of AML, regulatory and compliance requirements

Flexible approach to working in a dynamic environment
University degree or extensive experience within AML
Experience with communication with banks and regulators
You are a highly skilled communicator with ability to build networks and relationships

Certification in AML is advantageous, but not required.

Do you think this sounds interesting, please send your CV and a cover letter cklicking "Apply For This Job" below. We do the selection continuously.

Varaktighet, arbetstid
Heltid Anställningstid enligt överenskommelse

Publiceringsdatum
2016-03-01

Ersättning
Lön enligt överenskommelse

Så ansöker du
Sista dag att ansöka är 2016-08-18
Klicka på denna länk för att göra din ansökan

Kontakt
Raisa Söderberg raisa.soderberg@etraveli.com

Företag
Etraveli

Adress
Etraveli
Dragarbrunnsgatan 46
75143 Uppsala

Kontorsadress
Dragarbrunnsgatan 46, Uppsala

Övriga kontaktuppgifter

Jobbnummer
2698767

Observera att sista ansökningsdag har passerat.

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