от компании (организации): Antal Russia в городе (населённом пункте): Москва, Россия
в отрасли экономики "Безопасность" → "Экономическая и информационная безопасность"
с заработной платой: по договоренности
Вакансия № 11084550 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Четверг, 10 октября 2024 года.
Дата обновления вакансии № 11084550 на сайте Работа в Москве и Московской области (МО, Подмосковье): Четверг, 14 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 11084550 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
3–6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Investigator
A famous international financial services company is looking for an Investigator.
His expert knowledge will be applied in creating an effective law enforcement outreach strategy, policies and procedures in Russia for the Financial Intelligence Unit (FIU) that supports its tactical, operational and strategic mandates.
Responsibilities:
- To Investigate requests for all Russian Law Enforcement and Government agencies in a timely manner, proving extensive searches and advising Law Enforcement of the findings.
- To assist Law Enforcement with all subpoena and/or Court Order requests as well as any other enquires they may have around the Company. As a results of these enquires, referrals to FIU must be made, outlining the typology and the results found.
- To be responsible for requesting interdictions, transaction alerts, Keep Open Requests and blocking any fraudulent ID’s.
- To Submit case referrals to and coordinates investigations with Law Enforcement agencies and prepares the necessary reports and documentation to assist in prosecution.
- When required, will testify in Court as a witness for Company.
- To conduct internal and external training to update agents and head office staff of current fraud trends and crime types as well as providing fraud bulletins to warn agents of current fraudsters.
- Experience presenting to large audiences on key skills and knowledge around specific areas of need.
- Maintains close relationships with all levels of law enforcement, intelligence and private sector counterparts to include in-country security and international security agencies
Requirements : - Bachelor’s degree in area of study relevant to this position or a minimum 1-2 years’ experience in a related field
- Minimum 5 years law enforcement or fraud experience in related field.
- Experience and exposure to financial crimes and strong investigative and analytical skills
- Excellent communications and relationship skills to build up Law Enforcement relations, old and new.
- Good understanding of the Money Transfer system and how it works
- Good understanding of IT systems ( Word, Excel, PowerPoint )
- Must have attention to details
Откликнуться на эту вакансию: Investigator
Предыдущая вакансия:
Вакансия № 11084541 на должность IT Security Manager от компании ООО ИТ Стафф в городе (населенном пункте) Москва