Financial and Banking Fraud Officer

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Financial and Banking Fraud Officer

What do we expect from you?

You have a university degree in economics
You have experience in one of the following activities
Bank lending (economic and financial analysis)
Reporting, investigation, monitoring of operational risk events

Join Microinvest Team! We offer you:

The opportunity to develop a successful career
Regular specialist training offered free of charge
Motivating remuneration package
Formal employment with full benefits package

Your responsibilities:

You will organise and carry out actions to manage operational risk
Prevent fraudulent actions associated with the company’s lending activity
You will be responsible for the implementation of and compliance with the Company’s Operational Risk Policy
Prepare reports on reportable transactions to the responsible institutions

Learn more about the job vacancy

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