Az álláshirdetés lejárt.
Aktuális állást talál az aktív állásajánlatok között: új keresés indítása itt
Capital Markets Fraud Investigations Specialist 
Grafton Recruitment Kft

Frissítve : 2017.01.20.
Jelentkezési határidő: 2017.01.26.
Hirdetés azonosító: 1078398
Capital Markets Fraud Investigations Specialist


- The routine investigation of data outliers and risk indicators on a daily/monthly basis according to the nature of the analysis technique employed. Eliminating false positives / low risk items through both independent review and through interaction with others to understand the nature of the activity under investigation and the associated fraud risk
- Interpreting outliers from complex statistical analysis methodologies and understanding them
- Working with Middle Office, Technology, Product Control and other areas globally and across multiple product areas to fully understand unexplained exceptions / outliers
- Raising and helping to remediate data quality issues that exist within the datasets used by the AIU.

Development of the fraud risk framework:
- Continuous challenge of the techniques employed by the AIU to ensure that they are fit for purpose
- Supporting the wider Alps team in the development of new techniques and enhancements to those existing. Ensuring that the AIU requirements are clearly defined and executed upon.
- Leveraging both internal and industry wide fraud events to understand how fraud occurs, the control environment that surrounds it and that the AIU reviews encompass the features of known fraud.
- Understanding the internal control framework and where mitigating controls require development and focusing the AIU reviews accordingly.

- Must possess deep experience with MS Excel with the ability to analyse large datasets.
- Qlikview Business Intelligence Technology knowledge advantageous particularly at developer level.
- Should have experience with data warehouses and business intelligence tools
- Capital Markets experience in one or more of the following areas is desirable although the role has scope to develop knowledge in these areas:-
o Middle Office / Operations
o Product Control
o Risk Management
o Trading
- Will be able to demonstrate working within a project / team environment, with a focus on development of processes / systems
- Possess a high aptitude for problem solving and analytical thinking
- Comfortable analysing data from numerous disparate source systems
- Flexibility to handle multiple tasks and changing priorities. Monitor tight deadlines or unexpected requirement changes
- Candidates must be an advanced data thinker, doer and expert who likes diving in to solve new problems and design/implement new platforms, strategies and solutions
- Candidates must be self-motivated, detail-oriented and have the ability to work with limited supervision in a fast-paced, small-team environment
- Outstanding verbal/written communication, presentation, organizational and teamwork skills are required


Multinational company
Part of a global and international team
Competitive salary package

Egyéb hasonló állások Önnek
Automatizált tesztelő

Trenkwalder Kft

Automatizált tesztelő kollégát keresünk piacvez...


Trenkwalder Kft

Gyártó partnercégünk számára keresünk munkatárs...
Tolna, Tolna

Minőségbiztosítási mérnök (pályakezdők is)

Hire-One Kft.

Pozíció leírása:Új termékek bevezetésében aktív...
Tata, Tatabánya