Fraud Expert

hace 1 semana

Madrid, España AXA A tiempo completo

POSITION MISSION & MAIN ACTIVITIES

Fraud Risks Management
- Review and fully implement Fraud Framework following already existing Internal controls to include Risk methodology and processes
- Fraud Investigation
- Identify, Review, and follow up Fraud risks (evaluate the impact on the operational risks model of the entity)
- Ensure governance, accountability, and oversight of processes with a view to increase transparency and reduce the opportunity for fraud
- Develop Fraud Change management processes to ensure clear and consistent controlled processes exist

Compliance Frameworks and Internal Controls
- support the Global Regulatory watch of the legislations under the local perimeter
- Guarantee the compliancy with local applicable regulations under surveillance
- Ensure and maintain the implementation of different processes assigned to compliance: Ethics, Anti-bribery, Sanctions, Conflicts of interest, Fraud and Criminal laws.
- Identify, Review, and follow up the compliance risks (evaluate the impact on the operational risks model of the entity)

**Your Profile**
Profile
- + 6 years of professional experience In Fraud Risks or Fraud Control
- Required: English - high level (written, spoken, negotiation)

Skills & Competencies
- Ability of tasks prioritization with a clear action plan defined
- Solicits and/or provides information that could affect the planning, programs and decision-making for the organization
- Ability to build strong working relationships across a broad and varied mix of people and skills in IT and across business organizations
- Ability to win the trust of internal customers and other parts of the organization while challenging and fostering change

**About AXA**
As a world-leading insurance company, we act for human progress by protecting what matters. With 153,000 employees in 54 countries working with 105 million customers, we’ve created a truly dynamic and vibrant community. Inclusion and diversity link closely with our values, and together we’re nurturing a culture of
respect, for each other, for our customers and the communities around us. Join AXA and you’ll feel like you belong, are included and can thrive. You’ll be able to shape the way you work and truly grow your potential as you seek out new opportunities, push boundaries and benefit people in critical moments of their lives. This is your chance to build the tomorrow you want. Know you can.

**About the Entity**

AXA is becoming a sustainable tech-led company and at AXA Group Operations we are one of the major catalysts for this transformation.

We set the tone by triggering and empowering the evolution of our insurance business model through technology and innovation, driving its concrete implementation globally at speed, with a high quality of advisory and execution.

We are present across 17 countries with committed, highly qualified teams. We leverage technology, data, sourcing, security and investment allocation in a global way, but also achieve economies of scale and synergies when necessary.

At AXA Group Operations, we want to be recognized in three fields of action:

- State-of-the-art Data Technology to drive customer experience
- State-of-the-art Procurement & Sourcing to drive efficiency and better manage risks
- High-Performing Global Team for stronger partnerships with AXA entities

**What We Offer**

We bring together the expertise, cultural diversity and creativity of over 8,000 employees worldwide and we’re committed to equal opportunities in all aspects of employment (gender, LGBT+, disabled persons, or people of different origins) and to promoting Diversity & Inclusion by creating a work environment where all employees are treated with dignity and respect, and where individual differences are valued.

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