Within the Compliance, Risk & Permanent Control Department, reporting to the External Fraud Specialist, you will develop your skills in fraud prevention governance, detection, prevention, processing and reporting.
Main responsibilities
- Contribute to managing and steering the fraud prevention framework.
- Help prepare Fraud Prevention Coordination committees.
- Contribute to developing fraud detection tools.
- Contribute to operational compliance processing related to fraud prevention.
- Contribute to regulatory and Crédit Agricole SA Group reporting.
About BforBank
BforBank offers a digital and cultural transformation project, a learning organisation with training opportunities, a responsible-business initiative and an Agile working environment that encourages collaboration and autonomy.
- Dynamic intern and trainee community.
- 75% reimbursement of transport costs.
- Company restaurant and meal vouchers.
- Remote work flexibility of 2 to 5 days per week, up to 104 days per year.
The position is based in La Défense. BforBank is committed to equal opportunities, diversity and inclusion.
Profile
- University, business school or engineering school student at Bac +4/M1 level.
- 0 to 2 years of experience in compliance and/or fraud management in banking.
- Knowledge of regulations related to fraud prevention.
- Proficiency in Microsoft Office; programming knowledge is a plus.
- English proficiency.
- Curiosity, team spirit, rigour, organisational skills and confidentiality.