İş Yerinde
İş Yerinde
Job Type
Full-Time
Position Level
Specialist
Department
Legal
Legal
Application Count
73 application
Job Type
Full-Time
Position Level
Specialist
Application Count
73 application
Department
Legal
QUALIFICATIONS AND JOB DESCRIPTION
- Bachelor’s degree
- At least 6 years of experience in fraud & risk management, internal control or risk reporting areas.
- Telecom sector experience is an asset
- Good command of English
- Analytic& metric measuring and forecasting talents
- Excellent communication skills
- Aiming to be a great ‘Team Player’
- Excellent MS Excel &PP knowledge
İŞ TANIMI
- Being part of the team to prevent the company from unexpected &ongoing frauds and financial risks, attacks and trends
- Aiming to reduce and decline fraud &financial losses and penalty risks ,reputational threats
- Ensuring compliance to VF global and local Anti-Fraud and Anti-Money Laundering procedures.
- Monthly& Quarterly& Ad-hoc reporting and analysis to unearth fraud risks in business activities
- Especially concentration on dealer fraud risks, subscription and device fraud patterns, fraud applications, credit risk, non-payment, financial abuse trends.
- Transaction review for financial products& services to ensure anti-money laundering compliance
- Hosting monthly ‘Sales Channels Anti-Fraud Committee’ and helping to assess& highlight dealer fraud risks
- Finding fraud& financial loss remedial action opportunities to reduce company losses
- Ongoing recovery reporting in accordance with ‘Sales Channels Anti-Fraud Procedure’ of VFTR
- Forecasting fraud risks of new& existing products &services to reduce financial, reputational and regulative risks
- Preparing visualized analysis monthly and regularly to present external fraud& financial loss reports for VF Group CS Management and senior management of VFTR
- Handling AML trainings especially for new hired employees
- Communication with financial partners
- Ensuring fraud prevention solutions in business transformation
Preferred Candidate
Hukuk Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Hukuk Uzmanı Hukuk Uzmanı Maaşları Hukuk Uzmanı Nasıl Olunur? Hukuk Uzmanı Nedir? Hukuk Uzmanı İş İlanlarıHakkımızda
About Vodafone: Every great brand stands for something and at Vodafone we exist to connect for a better future. At Vodafone, our people live the bran
Şirket Sayfasına GitŞirketin Aydınlatma Metni
Detaylı BilgiHukuk Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Hukuk Uzmanı Hukuk Uzmanı Maaşları Hukuk Uzmanı Nasıl Olunur? Hukuk Uzmanı Nedir? Hukuk Uzmanı İş İlanları