Large International Bank is looking for Head of Bank Fraud Prevention Department
Responsibilities:
- Risk assessment of bank fraud
- Organization and management of investigations
- Implantation of illegal activities politics
- Analysis of financial and accounting activities
- Conducting evaluation tests of operational effectiveness of internal control
Requirements:
- University degree
- Excellent knowledge of banking sphere (methodology of bank fraud’s prevention and investigation)
- Work experience in IT department from 5 years
- Fluent English
