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Veo Worldwide Services

Auditor

Financial Crime & AMLPosted on Nov 13
Full-timeChișinău, MoldovaNo salary listedIn-person

About the Job

Requirements

  • At least 2 years of relevant professional experience in audit, finance, banking, or accounting.
  • Advanced knowledge of French and English, with a minimum B1 level stated.
  • Strong working proficiency in Microsoft Excel; SAP knowledge is an advantage.
  • Strong analytical ability, attention to detail, and ability to identify inconsistencies or suspicious patterns in datasets.
  • Logical and structured thinking, autonomy, and ability to draw relevant conclusions from complex data.
  • Responsibility and integrity, with ability to work independently and in a team.
  • Client orientation and communication and collaboration skills, including frequent interaction with teams in France.

Responsibilities

  • Prepare reports and analyses to prevent and combat fraud in the client's store network.
  • Collect and extract data from multiple internal or external sources and identify and flag discrepancies.
  • Monitor unusual behaviors and indicators and promptly alert others to suspicious situations.
  • Prepare periodic daily, weekly, and monthly reports analyzing performance and risk indicator trends.
  • Participate in calibration meetings by interpreting data and highlighting relevant deviations.
  • Communicate regularly with teams in France to align processes and corrective actions.
  • Contribute to the ongoing development and improvement of audit and anti-fraud analysis methodologies.

Desired Qualifications

  • Completed higher education in finance, economics, or a relevant field.
  • Knowledge of SAP.

About the Company

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