Описание
Team Group is looking for a Fraud and Risk Management Expert to join our Control Directorate team. The successful candidate will be responsible for identifying, assessing, and mitigating the company's financial, operational, and reputational risks, as well as preventing, detecting, and investigating fraud.
Задачи
•Conduct centralized control to ensure compliance with fraud prevention and risk management policies.
•Develop and enhance fraud prevention policies, procedures, and controls.
•Perform risk assessments and analyses for business processes, services, and new projects.
•Collaborate with Finance, Legal, IT, Security, and other departments to improve risk management processes.
•Manage the implementation of procedures, directives, and internal regulations across the Group's companies and prepare relevant reports.
•Maintain the confidentiality of information obtained during investigations of fraud incidents and revenue loss cases.
•Analyze existing systems and optimize processes to minimize losses and maximize revenue generation.
•Develop and implement unified tools for measuring, monitoring, and controlling revenue leakage.
•Plan, organize, and execute preventive measures aimed at mitigating potential losses.
•Develop recommendations to enhance the effectiveness of internal control systems.
Требования
•Bachelor's degree in Finance, Economics, Engineering, or a related technical field.
•Knowledge of the operating principles of mobile and fixed telecommunications networks, systems, and equipment.
•Understanding of billing systems, fraud management systems, IT technologies, and information security solutions.
•Strong risk assessment and evaluation skills.
•Excellent analytical thinking and problem-solving abilities.
•Innovative mindset with adaptability and flexibility.
•Proven ability to work effectively in cross-functional teams.
•Strong organizational and leadership skills.
•Excellent communication, collaboration, and interpersonal skills.
•Fluency in Armenian, English, and Russian languages.
Будет плюсом
•At least 3 years of experience in a relevant field is preferred.
•Experience in fraud prevention, risk management, internal audit, or related areas is considered an advantage.
•Knowledge of accounting regulations, applicable legislation, and regulatory requirements will be considered an asset.
Условия
Условий в вакансии нет.
