General duties:
Analyze datasets from SQL tables to detect trends, issues and or deficiencies in rules or processes, causing credit fraud.
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 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 fraud risk prevention and analysis.
Contribute to the creation and maintenance of methodologies for fraud investigation, fraud prevention, fraud 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
Requirements:
At least a 2-year experience in the field of fraud risk management.
Banking background in an underwriting/granting is a strong advantage.
Analytical skills including ability to query/gather, analyze, leverage database information using SQL.
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:
Positive and dynamic environment focused on results and customer satisfaction
Vouchers for food on the amount of BGN 200 per month
20+5 days paid leave
Additional health insurance
Very favorable conditions for housing and mortgage lending
Multi-sport card at a preferential price
Documents for application:
CV
Analyze datasets from SQL tables to detect trends, issues and or deficiencies in rules or processes, causing credit fraud.
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 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 fraud risk prevention and analysis.
Contribute to the creation and maintenance of methodologies for fraud investigation, fraud prevention, fraud 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
Requirements:
At least a 2-year experience in the field of fraud risk management.
Banking background in an underwriting/granting is a strong advantage.
Analytical skills including ability to query/gather, analyze, leverage database information using SQL.
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:
Positive and dynamic environment focused on results and customer satisfaction
Vouchers for food on the amount of BGN 200 per month
20+5 days paid leave
Additional health insurance
Very favorable conditions for housing and mortgage lending
Multi-sport card at a preferential price
Documents for application:
CV
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