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Compliance Fraud Specialist

Raiffeisen Bank is pleased to invite all of you who are motivated to achieve high performance, are committed to hard work and show initiative to apply for the position of:

Compliance Fraud Specialist
Compliance Department, Head Office, Prishtinë

Duties and responsibilities:
•Serves as a key body in internal and external non credit fraud issues and investigates known fraud cases;
•Develops and analyses regular detailed fraud reports and analyzes transactional behavior data;
•Develops tools and policies for internal and external fraud prevention and detection;
•Monitor fraudulent and potentially fraudulent activities as they relate to bank products and services;
•Process, track, and coordinate legal processes and court orders received by the bank;
•Prepares Suspicious Activity Reports on internal and external fraud cases.
•Prepare, investigate and track operational losses;
•Ensure enforcement of existing RBKO approved policies and procedures by all related parties in the non credit process;
•Monitor „whistle blowing" process and analyze the potential fraud cases;
•Provide compliance related training.

Qualifications and experience:
•University degree in Economics or Law;
•Excellent analytical skills;
•Minimum 3 year of experience in the banking sector;
•Excellent knowledge of Bank product and services range;
•Excellent problem solving, conflict understanding and resolution and decision making skills;
•Awareness of confidentiality and other sensitive issues surrounding fraud investigation;
•Excellent computer literacy;
•Fluent in English language, spoken and written.


You can apply using our on-line application system through our website: http://www.raiffeisen-kosovo.com.

Please refer to the Career tab and follow the link: https://recruit.raiffeisen-kosovo.com/recruitment/

Please note that Raiffeisen Bank Kosovo will receive only applications sent through our published on-line system.

Hard copy applications or applications sent by e-mail will not be accepted.

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