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.
HOW TO APPLY:
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.