The team
At Hellenic Bank Public Company Limited, we believe in the power of diversity and inclusion. We are committed to creating an environment where every individual's unique background and perspectives are valued. We are an equal opportunity employer and welcome applicants from all walks of life.
The Incident, Fraud and Awareness team is actively looking to recruit a Fraud Analyst Officer to join our Information Security & Fraud Unit in Nicosia offices.
Your qualifications and skills are what matter most to us.
Main Responsibilities
- Collect and analyze data, such as financial transactions digital traces, and identify potential fraudulent activities
- Detect, investigate, resolve, and report fraud cases
- Investigate suspicious activities and report findings to the appropriate department
- Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement
- Conduct ongoing monitoring of fraud trends and patterns
- Assist in the development of fraud prevention policies and procedures
- Perform Fraud risk assessments
- Monitor fraud management platforms, examine and process alerts
Candidate Profile
- Undergraduate and/or Postgraduate degree in Information Security, Cyberfraud, Accounting/Finance, Audit and/or related field
- Previous experience in fraud detection and prevention will be considered an advantage
- Knowledge of fraud investigation techniques and procedures will be considered an advantage
- Professional qualification relevant to Fraud, such as CFE, will be considered an advantage
- Previous experience with Fraud Management solutions will be considered an advantage
- Ability to analyze large datasets in a systematic and creative way and produce reports
- Excellent communication skills and ability to interface effectively with internal and external stakeholders
- Analytical and problem-solving skills with excellent attention to detail
- Capable of working with minimal supervision and to manage own time effectively and efficiently
- Can adapt well to job or organizational changes and readily accept new responsibilities and assignments
- Excellent organizational skills and ability to manage multiple tasks and meet strict deadlines
- Self-motivated, with the ability to perform under pressure with the highest degree of commitment, personal integrity and professionalism
- Team player and able to prioritise in a fast moving, constantly changing environment
- Proactive and resourceful
- Proficient use of MS Office
- Fluency in Greek and English, both verbal and written
Key Benefits
- Competitive remuneration
- Provident Fund (current employer’s contribution 9%)
- Medical coverage and life insurance
- Professional development and growth opportunities
- Work-life Balance practices
Why us?
At Hellenic Bank we are not just looking to fill positions; we are seeking partners in our mission to make a positive impact.
- Bring your authentic self to work. Your unique perspective is an asset, not a liability.
- Gain access to opportunities for professional growth, training and skill enhancement. Your success is our success.
- Be part of a team dedicated to meaningful contributions and positive change.
- Be surrounded by supportive colleagues who are passionate about what they do.
If you are excited about this opportunity and have the skills we are looking for, we encourage you to apply. We welcome candidates of all backgrounds, experiences, and abilities.
Information
All applications will be reviewed and assessed and only the shortlisted candidates will be contacted for an interview.
Applicants who have submitted an application to Hellenic Bank in the past and meet the requirements of the above position must fill a new application.
Deadline for submitting applications: 19th of December 2024
All applications will be handled in strict confidence.
For additional information, please contact the HR Business Partners team on the following telephone number 22 500 005 or by email at recruitment@hellenicbank.com
