Stage - Analyste Risques opérationnels et fraude externe H/F
Based in France
Core
Intern role focused on building the annual operational risk map and processing external fraud cases for a regional bank.
Role type
Intern, operational risk and fraud analyst
Builds
Annual operational risk map, fraud case reports
Domain
Banking, operational risk, fraud prevention
Deliverable
dashboards & analysis
Required skills
Data analysis, risk assessment, regulatory knowledge, communication, computer literacy
Responsibilities
Prepare and analyze data for risk mapping, conduct risk rating interviews with business units, control client documents for fraud prevention, process fraud alerts, report to regulatory authorities