Distribuie posturile

Head of Fraud Prevention Department

Head of Fraud Prevention Department

Localitate:  Bucuresti
Durata Contract:  Nedeterminat
Domeniu:  Legal/Compliance

About our team

We are more than 5000 people at BCR and each and every one of us is different. We like to believe that our diversity of ideas, attitudes, passions, feelings and origins make our culture more beautiful and our jobs more meaningful.

We are seeking for a Head of Department who will coordinate, investigate and evaluate the activity of compliance control in order to detect, investigate and combat the fraud actions by third parties in relation with BCR and by BCR/ BCR’s Subsidiaries employees.


How you will contribute:

  • Coordinate the fraud prevention/detection/investigation strategy, policies, procedures implementation for loans (retails/corporate), transactions (payments, cards), internal and external frauds;
  • Support BCR projects targeting the permanent update/ enhancement of antifraud capabilities in all areas: loans (retails/corporate), transactions, (payments, cards), internal frauds. Driven by recent, developments in banking activity: digital approaches, more focus on non-cash, operations, new technologies, phishing attempts etc.;
  • Coordinate, participate and facilitate field investigations related to internal and external fraud cases ;
  • Contribute to the development of a general antifraud framework within the Bank and coordinate its implementation within Subsidiaries;
  • Coordinate the development of a Management Information System (MIS) for collecting and reporting data on fraud and providing support to investigations;
  • Coordinate responses to requests received from criminal investigation authorities;
  • Coordinate the implementation of the Fraud Whistle-blower, procedure and investigation of fraud complaints;
  • Protect BCR and BCR subsidiaries interests against any fraud attempts;
  • Provides support to Legal Division in the relation with the judicial authorities (police/ prosecution) and insure the answer to requests in cases of frauds investigated by the department;
  • Coordinates the anti-fraud trainings of BCR and BCR subsidiaries personnel .


What will help you be successful:

  • University degree in legal or economics area;
  • At least 5 years of experience in the anti-fraud domain/related areas as internal audit, including a minimum in 3 years in financial – banking institutions and in managerial positions;
  • Experience in fraud management, processes, operations;
  • Experience in control methods used in audit, control, compliance, legal, police;
  • Experience in writing of investigation/audit reports
  • English language - advanced


Sounds like you'd be a good fit? Well, check out what we provide for our passionate people:

  • The opportunity to develop yourself in one of the most important banking institutions from Central and Eastern Europe;
  • Flexible working schedule and work from home policy;
  • Accessible & modern head office in Grozavesti area (Business Garden Bucharest building);
  • Private medical insurance;
  • Up to 27 vacation days depending on your years of experience;
  • Days off for unexpected events;
  • Free day on your birthday;
  • Banking and private pension benefits;
  • Flexible benefit plan through Benefit online platform.