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Fraud Prevention Monitoring Associate

Fraud Prevention Monitoring Associate

Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of offices in New York, Plano, San Francisco, London, Paris, Hong Kong, Sydney and Sofia. We are seeking career minded, experienced and motivated individuals for full-time positions in the Compliance department. The Fraud Prevention Monitoring Associate will be part of a dynamic team responsible for facilitating the transaction monitoring program covering the company's world-wide retail and institutional client base. The Fraud Prevention Monitoring Associate will work closely with Compliance Management to provide regular reports that details monitoring activity and also highlights improvement opportunities or any high risk areas that should be addressed. The role will require reviews of account information and/or transactions in an attempt to verify client information and proactively identify potential fraud or unusual activity. Through the use of several fraud detection tools and evaluating overall risk factors, Fraud Prevention Monitoring Associates take appropriate actions to protect the Firm and its clients. Many of the activities of the Fraud Prevention Monitoring Associate will include coordinating with other Compliance Department team members as well as with other internal groups, such as of Operations, Dealing, Sales, and Customer Services. Location: Sofia, Bulgaria Hours: Full time, 40 hours per week. Monday - Friday, 10 am - 7 pm Principal Duties & Responsibilities Identify potentially suspicious activity and make recommendations based on findings Ensure rules, alerts and systems adequately identify fraud/anti-money laundering risks across client segments and risk profiles Document the results of the monitoring program and report the findings to Management Follow up with relevant business units to ensure that corrective action is taken when necessary Perform reviews of customer documentation, inbound/outbound transactions, and account details for suspected fraud activities Perform other assignments and tasks as assigned Critical Knowledge, Skills & Experience Essential All candidates must have high computer competency with knowledge of Microsoft Office (Word/Excel), the Internet, and Adobe Acrobat Strong research skills; analytical and problem solving skills; and attention to detail Excellent organizational skills with the ability to set priorities and manage multiple tasks with aggressive time frames All candidates must be able to maintain confidentiality, determine priorities and follow up in a timely fashion Ability to summarize relevant case details to decision-makers to action Ability to multi-task and meet deadlines in a fast-paced business environment Ability to identify, develop and recommend “best practices” Excellent English verbal and written communication skills Team player with good interpersonal skills Highly disciplined individual, self-motivated, and results-oriented Self-starter and able to work with other departments and build smooth working relationships University degree required Preferred 2 years prior experience in fraud prevention, aml or relevant experience Prior experience in Banking or other Financial Services business Knowledge of financial regulations and compliance requirements A summary of the working conditions: Opportunities to further develop your skills and potentials and grow in a dynamic multinational company Competitive remuneration package Friendly team Team building events If you are interested in this job opportunity, please send your cv & Cover letter in English. All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. Ic Recruiting Ltd. Recruitment license from National Agency of Employment No 1334/- exp. 01.08.2016

Фирма: IC Recruiting
 

Fraud Prevention Monitoring Associate