Financial Fraud Detection Specialist
1 semana atrás
About Us:
Natixis in Portugal is a leading financial institution committed to excellence and innovation. We strive to provide our clients with the highest level of service and expertise.
Salary Range:
The estimated annual salary for this position is €60,000 - €80,000, depending on experience and qualifications.
Job Responsibilities:
As a Financial Fraud Detection Specialist, you will play a crucial role in identifying and preventing financial crimes. Your primary responsibilities will include conducting thorough analysis of financial transactions, collaborating with cross-functional teams to mitigate risks, and enhancing our fraud detection strategies.
Main Tasks:
- Conduct in-depth surveillance and analysis of potential fraudulent activities.
- Analyze trading activities, associated communications, and alerts to detect abnormal or suspicious activity.
- Investigate daily anomalies and alerts for suspicious activity and possible fraud.
- Identify and report key trends in activities or transactions that indicate a high risk of fraud.
- Enhance key aspects of the surveillance program, including threshold refinement, governance, data analytics, and management information.
- Reconstruct the lifecycle of alerted trades from order to execution to support alert decisioning.
- Produce reports and metrics related to the activities and analysis conducted.
- Participate in team meetings and compliance events.
- Interact and work with the first level of control departments, IT departments, Central Compliance Anti-fraud Unit, and other Compliance departments.
- Participate in the anti-fraud monitoring tool process by analyzing and validating the analysis of alerts of atypical behaviors, writing and validating the analysis report on findings, and coordinating the processing data activities related to monitoring rejections.
- Participate in testing (UAT) to evaluate the impact of new releases on alert generation.
- Identify areas for improvement and propose tuning adjustments to reduce the number of false positive alerts generated.
- Support more junior Officers by sharing knowledge, providing technical guidance, and providing constructive feedback.
Qualifications:
- Bachelor/Master Degree
- 3-5 years of relevant experience
- Proficiency in tools or programs such as Bloomberg, PowerBI
- Understanding of regulations or norms such as ISO 9001, MiFID, EMIR, DFA
- Knowledge of financial systems
- Understanding of FO to Post trade processes, including knowledge of business lines, products, and information systems
- Knowledge of controls and operational risks
- Familiarity with market finance products
- Experience in control activities (Audit, Compliance, Risk)
- Mastery of digital tools (e.g., MS Office package)
- Good English skills, both written and verbal
- Specialized knowledge in technical, scientific, or specialized fields needed for the role.
- Extensive knowledge of the organization's business, systems, and procedures.
- Ability to analyze and diagnose situations and present solutions to problems.
- Acts with general orientation and periodic review of work done, in contexts subject to unpredictable changes and of variable complexity.
- Interacts with others influencing and persuading within their area of expertise to obtain and generate commitment.
- Promotes and defends the organization's reputation and values, participates in job fairs, and recommends possible prospects that fit the organization's culture.
Additional Information:
We are seeking a highly motivated and skilled individual to join our dynamic team. As a Financial Fraud Detection Specialist, you will have the opportunity to work in a fast-paced and challenging environment dedicated to safeguarding against fraudulent activities. If you are passionate about fighting financial crime and possess excellent analytical and communication skills, we encourage you to apply.
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