General duties
- Proactively propose, align and follow-through measures to prevent and control credit fraud risk.
- Monitor and analyze the efficiency of different Fraud rules, both automatized and manually.
- Perform monthly credit fraud reviews on focused samples of loans.
- Support the fraud investigation process - operationally in the internal Lending systems and methodologically.
- Liaise with other departments and teams in the bank with regards to credit and other fraud risks prevention and analysis.
- Contribute to the creation and maintenance of methodologies for fraud prevention, monitoring and reporting.
- Contribute to the reporting towards committees, forums, internal and external auditors, regulators, OTP headquarter.
- Contribute to the creation of internal documentation, such as procedures, instructions, guidelines.
- Maintain and administrate the different registers which are responsibility of the Fraud risk management team.
- Support the oversight of the implementation of fraud-risk remediation measures.
Requirements
- At least a 2-year experience in the field of (fraud) risk management.
- Banking background in an underwriting/granting is a strong advantage.
- Experience with process optimizations and improvements is preferrable.
- Experience in understanding business processes is preferable.
- Critical and combinatorial thinking.
- Understanding of credit risk and fraud environment.
- Capabilities of a pro-active, result oriented and communicative team member willing to work in a dynamic and challenging environment.
- University Degree.
- Strong command of English.
DSK Bank offers
- Competitive multi-component remuneration and attractive bonus scheme;
- An additional 102.26 EUR per month is provided in the form of food vouchers;
- 20+5 days paid leave;
- Additional Health Insurance;
- Promo price for Multisport Cards;
- Professional trainings for specific knowledge and skills;
- Unique banking service package - special loan interest for employees on housing and consumer loans;
- Top technologies to use;
- Discount program with external vendors;
- Great working environment within a team of professionals.
Documents for application
CV
