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Fraud Risk Specialist

Il y a 2 mois


RueilMalmaison, Île-de-France SG Temps plein
About the Role

We are seeking a highly skilled Fraud Risk Specialist to join our team at SG. As a key member of our Central LOD1 NFR & Compliance team, you will play a critical role in identifying and mitigating operational risks across our global operations.

Key Responsibilities
  • Identify and investigate fraud incidents and patterns specific to SG's activities and businesses
  • Develop and implement corrective and preventive measures at the business unit level
  • Support SG entities in addressing their fraud risks and ensure global monitoring at the business unit level
  • Contribute to drafting and deploying norms within SG
  • Prepare operational procedures to ensure consistency across entities
  • Enhance anti-fraud control devices, including fraud detection and 1st level controls
  • Act as a Fraud Risk expert for SG Holding, working closely with the dedicated Operational Risk Manager
  • Contribute to Central LOD1 committees and reports, including ICCC, NPSC, OS committees, and Culture & Conduct Dashboard
Requirements
  • Autonomy, ability to make decisions, and rigor
  • Integrity and exemplarity
  • Coordination, animation, convincing, and motivating skills
  • Analyzing skills
  • Capacity and motivation to work with data
  • Advanced usage of Excel is mandatory, VBA is a plus
  • Fluent English required (French or Dutch would be a plus)
About SG

SG is a leading global player in sustainable mobility, providing full-service leasing, flexible subscription services, fleet management services, and multi-mobility solutions to customers of all sizes. With 15,700 employees worldwide and over 60 years of experience, we offer a unique partnership expertise developed through a pioneering white label partnership program.

We have an extensive geographical coverage through direct presence in 44 countries and an additional 16 countries thanks to commercial alliances. Our partnership expertise has enabled us to forge partnerships with more than 200 car manufacturers, banks, and insurers, energy suppliers, and mobility platforms.