Analyste Fraude - Risques - Lyon, Auvergne-Rhône-Alpes, France - SOCIETE GENERALE
Jobs via eFinancialCareers · Lyon, Auvergne-Rhône-Alpes, France
- On site
- Full-time
- €45,000 / year
- Lyon, Auvergne-Rhône-Alpes, France
Job highlights
- Process fraud alerts and internal/external threats.
- Improve communication tools for fraud prevention.
- Handle sensitive data with discretion.
- Collaborate with top management and teams.
- Gain experience in risk management and fraud.
About the role
Fraud Analyst - Risk Management
Join the team responsible for managing Operational Risks, specializing in combating information leaks through messaging and the internet for the French Retail Banking network and headquarters. You will handle alert processing, employee awareness, and communication tool improvements. As a key player in fraud prevention, you will be part of a team of specialists in internal and external fraud detection.
Key Responsibilities:
- Process incoming mail, archive, and digitize documents for all regional entities.
- Ensure timely processing and follow-up of fraud alerts received through various channels.
- Collaborate with the Analyst team to report fraud incidents to the central
Skills & topics
- Fraud Analyst
- Risk Management
- Information Security
- Fraud Detection
- Operational Risk
- Banking Operations
- Compliance
- Alert Processing
- CONTACT Tool
- Team Collaboration
How to get hired
- Tailor your resume: Highlight relevant experience in French Retail Banking and risk management, emphasizing your proficiency with tools like CONTACT.
- Showcase communication skills: Detail your experience communicating with top management and your discretion in handling sensitive information.
- Demonstrate key attributes: Provide examples of your intellectual curiosity, reactivity, risk awareness, rigor, and teamwork.
- Prepare for interviews: Be ready to discuss your experience with fraud prevention processes and your ideas for improving procedures.
Technical preparation
Master the CONTACT tool for alert management.,Familiarize with French retail banking processes.,Understand information security best practices.,Practice data archiving and digitization.
Behavioral questions
Describe a time you handled sensitive data discreetly.,How do you prioritize and manage multiple alerts?,Share an example of improving a process.,How do you collaborate with diverse teams?
Frequently asked questions
- What specific experience is required for the Fraud Analyst role at Société Générale in Lyon?
- Société Générale seeks candidates with prior experience in the French Retail Banking environment, including its processes and tools. Familiarity with the CONTACT tool is particularly noted, and experience with headquarters operations is considered a plus for this Fraud Analyst position.
- How does the Fraud Analyst role contribute to combating information leaks at Société Générale?
- The Fraud Analyst is central to fighting information leaks via messaging and the internet within French Retail Banking. This involves processing alerts, educating employees, and enhancing communication tools to safeguard sensitive data.
- What are the key soft skills valued for this Fraud Analyst position?
- This role emphasizes strong communication skills, particularly with top management, discretion due to sensitive data handling, intellectual curiosity, high reactivity, a keen sense of risk, rigor, and a collaborative, team-oriented approach.
- What career development opportunities exist for a Fraud Analyst at Société Générale?
- Joining the Fraud Prevention team offers significant career progression within Société Générale. This experience can lead to various opportunities, especially in operational risk management, depending on your talents and aspirations.
- How does Société Générale support employee engagement and community involvement?
- Société Générale encourages employees to engage in solidarity actions during work hours, such as mentoring, financial education, or skills sharing with associations, offering multiple ways to make a positive impact.