Loading...
Share this job.

Fraud Analyst (m/w/d)

City:  Cologne
Job area:  Product & IT
Job field:  Product & IT
Seniority Level:  Mid-Senior level
Date:  Nov 18, 2019

At HRS “We love to make it happen”: We are the global market leader when it comes to tech- and data driven business travel solutions. Our enterprise business offers end-to-end hotel management solutions to more than 7,000 corporate businesses globally to simplify their business travel. State of the art service solutions like strategic consulting & hotel procurement, travel payment and expense solutions or efficient tools to manage corporate meetings and group booking facilitate the travel processes and guarantee savings along the value chain. Today we work globally with the Fortune 500, such as Google, China Mobile, Amazon, Siemens, Hitachi, Alibaba, Volkswagen, WorldBank.

We are looking for a Cologne based Fraud Analyst / Financial Investigator / Investigation Officer (m/f/d) to proceed with finance and fraud investigations. The responsibilities are focusing on the analysis of business, financial and accounting practices as well internally as of a variety of related entities and partners for the purposes of detecting and preventing financial fraud and economic crime.

 

Your challenges:

  • Determine the appropriateness of financial processes, commissions and related investments
  • Pro-actively identify and monitor fraud patterns
  • Drive implementation of advanced antifraud procedures and collaborate to the optimization of the fraud rules performance
  • Evaluate financial compliance, disclosure, bonding standards/requirements regarding related civil and criminal federal and state laws
  • Receive, evaluate and track allegations of suspected fraud
  • Assess the fiduciary conduct and/or criminal actions of employees, decision makers, partners and service providers
  • Conduct an inquiry and investigation into the allegation to determine intent or no intent on the part of the client in all business areas
  • Calculate overpayments when the overpayment is discovered through a fraud investigation
  • Work with law enforcement agencies and certified public accountants to prepare for trial and audits and remain the interface during external audits
  • Testify what the investigation revealed, in court as needed
  • Prepare management- and financial fraud-reports and -trends
  • Train other staff in fraud prevention and detection and may provide guidance
  • Stay abreast of the latest fraud and crime controls, practices, techniques and capabilities in the marketplace, as well as evolving threats

 

Your commitment:

  • Minimum of 3-5 years’ experience in loss prevention, economic fraud or e-commerce fraud resp. as fraud analyst, fraud examiner or forensic accountant
  • Very good communications and interviewing skills
  • Outstanding analytical and investigative skills  
  • Bachelor's degree in criminal justice, economic crime, fraud management, accounting, law or business administration preferred
  • Degree in criminal justice or a related field is a plus
  • Solid knowledge of PCI-DSS and comparing standards and certification processes
  • Certification through the Association of Certified Fraud Examiners (ACFE) is a plus
  • Security and compliance certification (e. g. in the areas of PCI, CISSP, Lead Auditor or ISO27001) is a plus
  • Very good in accurate documentation (paper trails etc.) and reporting of findings
  • Experience with Digital Forensics and Fraud Prevention tools is a plus

 

Your rewards

At HRS we feel globally united and mutually responsible, a belief that is rooted in our company history and values: Thinking and acting like an entrepreneur, with everyone across the whole company being given the opportunity to take full ownership to deliver on our shared vision every single day.

 

You will work in a modern working environment with flexible working hours and the option to work from home. Our training and further education offers give you plenty of room for your personal growth and individual development.

The small print – want to know more?
Our global company is located in more than 35 locations in all continents and we inspire more than 1.500 employees every day. To fuel our international growth we are always looking for passionate experts who have a strong team-spirit and will take on the challenge to pioneer the international B2B travel Industry.


Interested? Have a look at all of our company benefits.
Let´s make it happen – become part of the HRS Group Team.

Find out more about the HRS Group brands and its segments:
HRS Smarttrip              DS Destination Solution                   HRS Group                      HRS Global Hotel Solution