Fraud prevention specialist in the Kyivstar Finance team analyzing suspicious activities and implementing solutions to minimize risks. Working with data and various IT systems to enhance processes.
About the role
- Risikomanager Kredit für Firmenkunden und Kommunen bei der deutsch-französischen Bank. Beobachtung der wirtschaftlichen Situation und Analyse von Kreditunterlagen mit Unterstützung durch Senior-Risikomanager.
Responsibilities
- Assessing and voting on the financial situation of new and existing exposures of normal complexity
- Reviewing financial conditions
- Identifying key risk factors and issuing recommendations for own exposures
- If required, with support from other senior risk managers
- Analyzing credit documentation (e.g., financial statements, asset or project documentation)
- Performing and validating ratings and supporting the sales areas in the rating process
- Conducting exposure-related credit monitoring
- Approving the borrower group and authorizing disbursements by signing the control note
Requirements
- Degree in economics/business administration or completed training as a bank clerk (m/f/d) supplemented by equivalent further training
- Previous professional experience
- Good and up-to-date technical expertise
- Strong analytical skills
- Strong conceptual skills
- Ability to adapt to change
- German — business fluent
Benefits
- Flexible working: remote work up to 40% of working time
- Flextime arrangement
- Flexible work models
- 30 days vacation
- Up to 5 days of additional bonus leave
- Occupational pension scheme
- Employee savings plan contributions
- Preferential conditions with Sparkasse
- LBS
- Corporate Benefits and Benefits.me
- Subsidy for Deutschlandticket (public transport pass) or parking space
- JobRad leasing offer (bicycle leasing)
- Talent management
- Mentoring program
- Women's network
- Various learning modules for professional, personal and language development
- Occupational health management with a wide range of preventive services
- Company sports groups
- Cooperation with Urban Sports
- Parent-child workrooms
- Counseling on parental leave and maternity protection
- Time off/support for caregiving of relatives
- Caregiving advisory services
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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