Senior Fraud Risk Analyst
Há 2 dias
A RAY-BBDM encontra-se a desenvolver um processo de search para o Banco CTT, instituição financeira parte do Grupo CTT, que pretende reforçar a sua Área de Fraude com um **Senior Fraud Risk Analyst **(Lisboa).
A reportar ao Fraud Risk Manager, este perfil terá as seguintes características:
**Responsabilidades**:
- Gerir esforços de reação/ contenção a incidentes de ciberfraude/ cibersegurança;
- Liderar investigações de irregularidades e redigir relatórios de investigação;
- Realizar entrevistas de investigação;
- Recolha e análise crítica de evidências de investigação, incluindo logs de SI;
- Definir, avaliar criticamente e garantir o acompanhamento de alarmísticas de irregularidades;
- Retirar lições das tarefas de deteção e reação para contribuir para a definição de medidas de melhoria dos sistemas do Banco;
- Realizar a análise crítica de políticas, manuais, processos e produtos do Banco.
**Perfil**:
- Conhecimento aprofundado de produtos, processos e sistemas do setor financeiro (fator preferencial);
- Experiência em consultoria forense (fator preferencial);
- Conhecimento de sistemas integrados de gestão dos riscos de fraude, incluindo normativos, procedimentos e responsabilidades;
- Conhecimento de técnicas inerentes à prevenção e à deteção de eventos de fraude;
- Experiência na execução de investigações de suspeitas de fraude, incluindo preferencialmente o domínio de técnicas de entrevista para recolha de testemunhos e de análise detalhada de documentos/ dados/ logs;
- Experiência na preparação de relatórios periciais e, preferencialmente, na respetiva defesa nos processos legais/ disciplinares subsequentes.
**Oferta**:
Oportunidade de integrar uma empresa sólida e profissionalizada que proporciona condições de desenvolvimento pessoal e profissional e um package de remuneração de acordo com a experiência
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