Fraud Prevention and Monitoring Officer
Economie d'Energie SAS
full-time
Posted on:
Location Type: Office
Location: Saint-Ouen-sur-Seine • France
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About the role
- Centralize and organize all reports related to suspected fraud
- Verify the completeness of information before forwarding
- Coordinate necessary actions with stakeholders
- Update tools and dashboards
- Identify high-risk situations and carry out detection activities
- Analyze suspicious cases and identify early warning signs
- Contribute to the continuous improvement of the fraud prevention framework
Requirements
- Minimum of 3 years' experience in fraud detection
- Knowledge of the CEE (Energy Savings Certificates) sector is a plus
- Demonstrated autonomy and ability to anticipate needs
- Strong analytical rigor and attention to detail
- Ability to mobilize necessary technical expertise
- Effective collaboration with internal and external teams
- Methodical and well-organized, with the ability to meet deadlines
- Proactively suggest improvements
Benefits
- Join a subsidiary of a major French group
- Contribute to meaningful projects in the energy transition
- Contribute to environmental sustainability
- Join a supportive and collaborative team
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud detectiondata analysisreportingrisk identificationdashboard updatinginformation verificationcontinuous improvement
Soft Skills
analytical rigorattention to detailautonomycollaborationmethodical organizationdeadline managementproactive improvement suggestions