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Senior Internal Auditor - Fraud Investigations

2020.07.30. | Románia | Romania

SwiconGroup has been one of the leading members of the Hungarian IT arena for almost a decade, since 2017 present also in Romania. At our Budapest-based, creative company we are using industry standard methodologies and leading-edge technologies to deliver top-notch business solutions for our clients. Our main activities include outsourcing, headhunting and other HR services, along with creative application development and software operation. Our motto is innovation, novelty and responsibility. Our wide range of services and highly trained professionals give us the opportunity to shape our solutions to fully meet the ideas and wishes of our clients. We are proud to have leading banks, insurance and telecommunication companies, as well as large FMCG corporations and SSCs amongst our highly prestigious partners. SwiconGroup completed several product development projects in the past 5 years, worth 2 million euros, proving our proactive and innovative approach. We were granted 650.000 euros EU support for our product development projects. Thanks to the successful operation of our three branches, we are able to optimize our resources to the maximum extent. Our clients do take advantage of the corporate synergies based on experiences and business deals.



• Definirea si Implementarea unui sistem de management al cazurilor de investigat :

- Unelte & procese pentru a inregistra si a prioritiza anumite cazuri provenind dintr-o varietate de surse (online, escalari, CPPAs, etc)

- Oferirea de feedback structurat si regulat partenerilor interni implicati in investigatie

• Comunicare & Raportare:

- Punct de contract pentru sub-regiunea EMEA, partenerii interni (stakeholders) din Category si Sales

- Raportarea regulata si comunicarea evolutiei cazurilor catre Managementul echipei

- Contributie la rapoartele trimestriale si anuale ale Managementului

- Informari regulate catre partenerii interni cu privire la investigatiile initiate la solicitarea acestora din urma

- Asigurarea comunicarii cu partile care au escalat, atat din tara beneficiara cat si din tara de origine .

- Asigurarea comunicarii cu toate partile implicate, la nivel de regiune.

• Conducerea investigatiilor si implementarea consecintelor si penalitatilor

- Definirea planului de investigatie pentru cazurile selectate

▪ Aliniere cu programul ACF

▪ Aliniere cu organizatia “Anti-Fraud Investigations”

- Definirea planului de remediere in cazul in care partenerul este implicat in activitati frauduloase

- Implementarea consecintelor in baza deciziei Consiliului de Decizie (CCB)

• Mentinerea unei relatii de cooperare intre:

- EMEA supplies category team & mgmgt

- EMEA Supplies Sales & category management

- investigations & enforcement team

- Prezentarea cazului catre partile interesate la nivel de tara, pentru remedierea cazului

- Ofera consultanta si consiliere catre tara, in conditiile unor intrebari sau nelamuriri

- Ofera actualizari pe domeniul Pietei Gri, catre persoanele interesate la nivel de tara



▪ Excelente abilitati analitice pentru a identifica posibile activati specific pietei gri

▪ Dorinta de a intra in detalii si pentru a rezolva probleme foarte complexe

▪ Excelente abilitati organizatorice

▪ Cunostinte despre strategia de piata al

▪ Buna intelegere a proceselor si politicilor interne

▪ Cunostinte despre, dar si abilitatea de a invata, sistemele interne, politica de pret a

companiei si reducerile de pret aplicate de catre

▪ Maturitate si cunostinte solide de business pentru a putea efectua investigatii interne cat si

externe, pe teren


▪ Sa identifice cauzele si problemele ce pot aparea in afaceri.

▪ Abilitatea de a interactiona cu membrii de management superior, precum si cu alte persoane

din companie sau din afara

▪ Bune abilitati interpersonale si abilitati de comunicare orala si scrisa

▪ Descrie cazurile complexe intr-un mod simplu pentru partile interesate

▪ Experienta cu lucrul in echipa virtuala

▪ Foarte bune abilitati de limba engleza


Why us?

Excellent learning opportunities! Variety in your work and a fantastic, informal work atmosphere.
A challenging environment that will stimulate you to grow as a professional!

A great foundation for your career!
Grow with us! Your role will develop over time, so you can increase your experience and responsibilities. So you can advance faster and further in your future career.

Friendly and welcoming work environment with an international working atmosphere where you can practice and learn new language skills with a diverse mix of colleagues and clients.

A dynamic work environment with a culture that is open, innovative and performance-orientated.

A competitive salary, Additional Health Insurance, Ticket meals etc.