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Przeglądana oferta pracy jest nieaktualna
Michael Page
Data aktualizacji: 2019-05-01
Fraud Prevention Director
Nr ref. 31533_MP_PL
Warszawa, mazowieckie
Księgowość, BPO/SSC
Data aktualizacji: 2019-05-01

Fraud Prevention Director


Our client is a large International bank in Poland. We are currently seeking to recruit an experienced Head of Fraud prevention who will managed teams dedicated to all areas of anti-fraud activities. The role is located in Warsaw.
What's on Offer
Further development within a market-leading organization
Job Description
  • Lead the strategy of the bank in the fraud prevention area
  • Manage the area of fraud prevention including setting process guidelines and monitoring processes in various areas, false accounts, false transactions, cooperation with AML, etc
  • Lead and develop the team
  • Act as contact point for all matters related to anti-fraud activities within the bank
  • Escalate potential fraudulent transactions to adequate governmental entities
  • Represent the bank on forums and networks focused on fraud prevention
The Successful Applicant
  • Educated to university degree level
  • Minimum of 10 years of professional experience in financial institutions, including several years in departments focused on fraud prevention
  • Excellent knowledge of the fraud prevention and transaction security area
  • Successful track record in leading teams
  • Very good knowledge of English and Polish are a must

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