Találd meg álmaid állását egy kattintásra!

Az álláshirdetés lejárt.
Aktuális állást talál az aktív állásajánlatok között: új keresés indítása itt
www.cvonline.hu

Hitelcsalás megelőzési manager

Hitelcsalás megelőzési manager

OTP Bank NyRt.
Régió: Budapest, Pest
 
Hozzáadva: 2019.08.15.
Jelentkezési határidő: 2019.09.14.

Az OTP Bank Nyrt. munkatársat keres

Hitelcsalás megelőzési manager

pozícióba

Job Title:

Fraud manager - Lending

Brief description of the job:

The objective of this role is to create and lead the centralized fraud management team within OTP Group Risk Management Head Office.

Currently multiple functional areas are involved in fraud prevention and investigation processes in our organization. The role of the new team will be to create common definitions, drive operational excellence around fraud management, measure effectiveness and set targets for the involved parties. Besides providing support to OTP Hungary, the team will develop fraud management practices within the entire OTP Group.

This position is responsible for, but not limited to, the design, development, and implementation of fraud risk rules and strategies aimed at reducing fraud losses and avoiding future threats.

Tasks:

  • Setup and lead the new centralized fraud management unit within the Risk Management organization
  • Establish fraud management competence center within the Risk Management unit and increase fraud related risk awareness
  • Create and document fraud related definitions (both retail and corporate), draw process maps and identify areas participating in fraud management activities to ground common understanding
  • Assess the existing fraud risk management framework, develop and execute a strategy to enhance the framework across OTP Bank (and the group)
  • Maintain, enhance and implement fraud risk management related policies, procedures, methodologies and standards
  • Develop in-depth knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities
  • Evaluate fraud trends, explain fraud losses, identify and assist with the closure of gaps and related deliverables
  • Identify best practice solutions on the financial services market and develop strategy to internally adopt new methodologies as needed
  • Organize monthly/quarterly internal fraud management forums to share latest portfolio trends, identify areas to be improved and increase information sharing effectiveness within the organization
  • Develop a reporting system which effectively measures operational effectiveness around fraud management activities and transparently provide information on prevented and suffered fraud losses
  • Setup KPI metrics for involved parties to ensure challenging targets are set based on commonly agreed definitions
  • Execute 2nd level control on fraud management processes, propose new solutions and continuously challenge operational excellence

Requirements:

  • 7+ years of fraud risk management experience in the financial services sector
  • Prior experience in leading, managing or working at a high level in a fraud mitigation capacity; experience managing investigations and projects
  • Deep understanding of retail lending product and practices in the region
  • Thorough understanding of global fraud practices and industry trends
  • Ability to collaborate across multiple functional areas while maintaining independence and effective challenge
  • Excellent analytical, organizational and project management skills
  • Dynamic, high-performing and self-driven professional
  • University degree in Business Administration, Statistics, Economics / Econometrics
  • Good communication skills (English)
  • Travel: 10%-20%

What we provide:

  • Unique opportunity in the Hungarian banking industry (HQ role)
  • Strategic role to develop fraud management framework
  • Continuously developing and innovative environment

Töltsd fel az önéletrajzod és nyerj
Dorko utalványt, vagy egy 350 000 Ft értékű elektromos rollert!


Helyek Budapest
Pest
Kategória Bank / Biztosítás / Pénzintézet > Banki elemző, Banki szakértő, Kockázat-menedzser, Kockázatkezelő
Biztonság / Honvédelem / Biztonságtechnika
Pénzügy / Számvitel / Kontrolling > Kockázat-menedzser, Kockázatkezelő, Pénzügyi elemző, Pénzügyi szakember
Szervezés / Menedzsment / Cégvezetés > Gazdasági elemző
Minimális tapasztalat Több mint 5 év
Szükséges iskolai végzettség Egyetemi végzettség
Munkaidő tipusa Teljes munkaidő, Határozott idejű
Elvárt nyelvtudás Angol
Aktiválás időpontja 2019.08.16.
Iratkozzon fel állásértesítőre
Hasonló állások
őrzés-védelem szakértő

Magyar Államvasutak Zrt.

A MÁV Zrt. a magyarországi közforgalmú vasúti p...
Budapest


fegyveres biztonsági őrségparancsnok helyettes

Magyar Államvasutak Zrt.

A MÁV Zrt. a magyarországi közforgalmú vasúti p...
Budapest


Business Development, Marketing, Communications Internship

Cvonline.hu partner

Kape Internships is an internship specialist th...
Anglia