Internal Auditor (Forensic)

Internal Auditor (Forensic)

Why Eurobank?

Are you enthusiastic about having a positive impact and working with a great team? Join us at Eurobank where Prosperity needs Pioneers! You will belong in a banking community that drives innovation, strives to exceed customers’ expectations, commits to sustainable practices, and combines global insights with local expertise to deliver exceptional value to all our stakeholders. Join us now and take advantage of multiple learning & development opportunities, flexible work arrangements, and a workplace where you will feel valued and respected! Find out more below!

Position Overview

We are seeking for an Internal Auditor to join our Forensic Audit team within Eurobank Group Internal Audit.

By joining this role, you’ll be part of Forensic Audit that is responsible for conducting investigations, including internal or external fraud, employee conduct breaches, operational deficiencies, etc., and performing ad-hoc fraud detection assignments. 

As an Internal Auditor you will be pivotal into the execution of investigations’ detailed fieldwork in accordance with the approved investigation procedures’ plan and internal audit methodology. You will collaborate with other professionals of Internal Audit, as well as from other Bank Units as may be needed, and will have as primary objective to provide quality professional service, by assisting in and executing the required investigation procedures, ensuring that expected quality of work is met within agreed time limits.

Your key responsibilities will be:

• Participate and assist in the execution of investigation (e.g. for fraud cases, conduct breaches) cycle end-to-end (planning-fieldwork-reporting), by maintaining comprehensive working papers, and proactively raising control issues and reporting deliverables
• Utilize Bank systems, technology tools and technics to export and analyse data required for conducting the investigation procedures
• Navigate complexity and respond to critical non-financial risk events, working closely with other Units of the Bank to address investigation requirements and resolve any unclear aspects of the case being investigated
• Stay updated on developments around modern fraud schemes and fraud prevention and detection tools and practices in the banking sector and proactively identify risks with focused attention
• Conduct advanced analytics and perform fraud detection risk assessment on the different areas and procedures of the Bank to identify possible detection scenarios for future assignments

You will be a great candidate if you:

• Have 3 to 5 years of relevant professional experience within an establishes organization in Banking or consulting industry
• Hold a Bachelor (preferably in Economics, Finance, Accounting, Business Administration or a related field). Postgraduate studies in any related areas will be considered a plus
• Hold a related Professional Qualification (e.g. CIA, CFE) completed or in progress will be highly appreciated
• Are experienced in investigations / analysis of cyber / card fraud schemes and employee conduct breaches
• Are Proficient of the MS Office suite and have ability to appropriately use data analysis technology tools and systems required for large volumes of data
• Are fluent in the Greek & English language
• Have solid understanding and interest in attention to detail, strong analytical and problem-solving appetite, and time budget conscious
• Have high standards of honesty, objectivity, loyalty and sensitivity

What’s in it for you

• Competitive remuneration
• Premium Health & Life insurance for you, your partner and/or your family
• Pension plan to support your plans and future financial expectations
• Hybrid work: work-life balance through remote and in-office work
• Team building & wellbeing activities
• Potential Extra days of annual leave (Winter Bonus)
• Exclusive discounts at partner stores
• Staff pricing for banking products
• Nursery and summer camp allowance for your little ones
• Access Unlimited LinkedIn Learnings, international training methodologies, and modern educational systems
• Upskilling, Professional development and career guidance from successful executives
• Identification and Utilization of Talent Pool through a structured Talent Management process
• Engage in volunteering activities through our TeamUp program

Join us!

If you think you are the right fit for this role, we'd like to hear from you! Apply by 10/10/2024
 

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At Eurobank we are committed to providing equal employment opportunities and prohibit all forms of discrimination. All applicants will be treated fairly and with the utmost confidentiality.