
Fraud Prevention Specialist
4 days ago
The Internal Control and Fraud Prevention unit at Statkraft is responsible for maintaining internal control over financial reporting (ICFR) and internal control over sustainability reporting (ICSR). We are seeking a Senior Advisor Fraud Risk to lead our Fraud Risk Management Program (FRM).
Key Responsibilities- Develop and maintain a robust Fraud Risk Management program that identifies and mitigates potential risks.
- Collaborate with cross-functional teams to identify opportunities for improvement and implement effective controls.
- Facilitate risk assessments and provide recommendations for improvement.
- Develop and maintain relationships with process owners, compliance units, and other stakeholders to ensure effective risk management.
- Maintain and communicate on the FRM training program to ensure sufficient awareness and competence within the organization.
- Contribute to the development of data-driven fraud prevention methods, including quantitative analytics.
- Monitor and report on the effectiveness of the Fraud Risk Management program to relevant stakeholders.
We are seeking a seasoned professional with expertise in fraud prevention, risk analysis, and project management.
- Master's degree in a relevant field.
- Minimum 5 years of experience in fraud prevention or a related field.
- In-depth knowledge of fraud prevention, risk analysis, and compliance.
- Formal skills or proven experience in project management.
- Fluent in English, both written and spoken.
- Analytical skills and experience working with analytics or modeling.
- Experience with SAP or other ERP systems is an advantage.
- CFE-certification or other similar certifications is an advantage.
As a Senior Advisor Fraud Risk, you will have the opportunity to work on high-visibility projects and develop your skills in fraud prevention and risk management.
-
Senior Advisor Fraud Risk
5 days ago
Oslo, Oslo County, Norway TN Norway Full timeThe Internal Control and Fraud Prevention unit has five employees and is part of the Financial Reporting, Accounting and GBS Finance department in Statkraft. The unit's main responsibilities are Statkraft's internal control over financial reporting (ICFR), internal control over sustainability reporting (ICSR), and the Fraud Risk Management Program (FRM).Key...
-
Senior Risk Management Consultant
4 days ago
Oslo, Oslo County, Norway TN Norway Full timeThe Internal Control and Fraud Prevention unit is part of the Financial Reporting, Accounting and GBS Finance department in Statkraft. The unit's main responsibilities include internal control over financial reporting (ICFR), internal control over sustainability reporting (ICSR), and the Fraud Risk Management Program (FRM).Key ResponsibilitiesMaintain and...
-
Internal Control Advisor
4 days ago
Oslo, Oslo County, Norway TN Norway Full timeThe Financial Reporting, Accounting and GBS Finance department at Statkraft is responsible for maintaining internal control over financial reporting (ICFR) and internal control over sustainability reporting (ICSR). We are seeking a Senior Advisor Fraud Risk to join our team and contribute to the development of our Fraud Risk Management Program (FRM).Key...
-
Risk Assessment Expert
4 days ago
Oslo, Oslo County, Norway TN Norway Full timeAt Statkraft, we are committed to maintaining a strong culture of internal control and fraud prevention. We are seeking a Senior Advisor Fraud Risk to join our team and contribute to the development of our Fraud Risk Management Program (FRM).Key ResponsibilitiesDevelop and maintain a robust Fraud Risk Management program that identifies and mitigates...
-
Senior Programmatic Trafficking Professional
2 days ago
Oslo, Oslo County, Norway TN Norway Full timeWe are seeking a Quality Analyst to join our Advertising Operations team. As a Quality Analyst, you will play a key role in ensuring the quality of our ad platform by monitoring and analyzing bid streams to detect IVT, ad fraud, and policy violations.You will collaborate with cross-functional teams to implement quality improvements and educate partners on...
-
Quality Analyst
2 days ago
Oslo, Oslo County, Norway TN Norway Full timeWe are seeking an experienced Programmatic Trafficking Professional to join our team. In this role, you will be responsible for monitoring and analyzing bid streams to detect IVT, ad fraud, and policy violations.You will collaborate with cross-functional teams to implement quality improvements and educate partners on best practices. A strong understanding of...
-
Programmatic Traffic Quality Analyst
2 days ago
Oslo, Oslo County, Norway TN Norway Full timeWe are seeking an experienced Adtech expert to join our team as a Programmatic Traffic Quality Analyst. In this role, you will be responsible for monitoring and analyzing bid streams to detect IVT, ad fraud, and policy violations.You will leverage data analytics and reporting to uncover traffic quality issues, generate actionable insights, and recommend...
-
Programmatic Traffic Quality Analyst
3 days ago
Oslo, Oslo County, Norway TN Norway Full timeSocial network you want to login/join with:Programmatic Traffic Quality Analyst, OsloClient:OperaLocation:Oslo, NorwayJob Category:OtherJob Reference:84419dfb9d2dJob Views:3Posted:29.03.2025Expiry Date:13.05.2025Job Description:Headquartered in Oslo, Norway, Opera has a global presence with major hubs in Poland, China, Spain, Scotland, and Sweden, coupled...
-
Quality Assurance Specialist
3 days ago
Oslo, Oslo County, Norway ThermoFisher Scientific Full timeAt Thermo Fisher Scientific, we are committed to delivering high-quality products and services that meet the evolving needs of our customers. We are seeking a Senior Quality Specialist to join our Quality Engineering Group in Norway.The Quality Engineering Group is responsible for ensuring compliance with quality standards and regulations. As a Senior...
-
Senior Data Analyst Manager
4 days ago
Oslo, Oslo County, Norway Experian Full timeAbout UsExperian is a global leader in data and technology, powering opportunities for people and businesses worldwide. We help redefine lending practices, prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and software. With over 22,500...
-
Data Science Lead
2 weeks ago
Oslo, Oslo County, Norway TN Norway Full timeSocial network you want to login/join with:Data Science Lead - Credit Risk (m/f/d), OsloClient:RivertyLocation:Oslo, NorwayJob Category:OtherJob Reference:029652bde159Job Views:3Posted:20.03.2025Expiry Date:04.05.2025Job Description:We are looking for a Data Science Lead – Credit Risk (m/f/d)(unlimited, full-time) Join our team at our location in Verl,...
-
Quality Assurance Specialist
23 hours ago
Oslo, Oslo County, Norway TN Norway Full timeRole OverviewWe are seeking an experienced Quality Assurance Specialist to join our team in Oslo. As a key member of our organization, you will be responsible for ensuring that our company's quality requirements are fulfilled by designing and developing quality assurance strategies that align with our product line strategy.In this role, you will work closely...
-
Project Manager _ Tietoevry Banking
1 week ago
Oslo, Oslo County, Norway TN Norway Full timeSocial network you want to login/join with:Project Manager - Tietoevry Banking, OsloClient: OU375 EVRY Card Services ASLocation: Oslo, NorwayJob Category: OtherJob Reference: 30db1a86979eJob Views: 83Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Are you passionate about agile project management and want to join one of the largest tech companies in...
-
Digital Security Partnership Specialist
3 days ago
Oslo, Oslo County, Norway Palo Alto Networks Full timeDigital Security Partnership SpecialistWe educate, inspire, and empower our potential clients in their journey to security. As a Digital Security Partnership Specialist, you will be shaping the future of cybersecurity.The role involves identifying business challenges and creating solutions for prospects and our customers. You'll work fast, value ongoing...
-
AML Compliance Officer
3 days ago
Oslo, Oslo County, Norway Nordea Bank Norge ASA Full timeRisk Management Specialist, Financial Crime PreventionThe Financial Crime Center of Excellence team at Nordea Finance aims to secure the highest standards in financial crime prevention. Our unit's responsibilities cover oversight, support, and development of the financial crime area.In this role, you will mainly support Nordea Finance in Norway by acting as...
-
Senior Technical CTI Analyst
2 weeks ago
Oslo, Oslo County, Norway Nordic Financial CERT Full timeNordic Financial CERT is looking for a Senior Technical CTI AnalystWould you like to be a part of a small and highly competent CTI analyst team, gaining insight to monitor and disrupt cyber threats against the Nordic Financial Sector?Join our team in Oslo as a passionate and experienced analyst to help us safeguard the financial sectorThis is a unique...
-
Ad Quality Assurance Specialist Oslo
2 days ago
Oslo, Oslo County, Norway TN Norway Full timeWe are looking for a highly motivated individual to fill the position of Senior Programmatic Trafficking Professional. The successful candidate will work closely with our Account Management, Engineering, and Sales teams to monitor, analyze, and optimize the quality of both demand and supply across our ad platform.Responsibilities include monitoring bid...
-
Senior Risk Management Specialist
3 days ago
Oslo, Oslo County, Norway Nordea Bank Norge ASA Full time(Senior) Business Risk Managers, Financial Crime Center of ExcellenceFinancial crime prevention is a critical aspect of our business at Nordea Finance. As part of our newly established Nordic team, you will play a key role in ensuring we maintain a safe and compliant financing company.The Financial Crime Center of Excellence team aims to secure the highest...
-
Regulatory Affairs Expert
3 days ago
Oslo, Oslo County, Norway ThermoFisher Scientific Full timeWe are seeking a highly skilled and experienced Quality Specialist to join our Quality Engineering Group in Norway. As a Senior Quality Specialist, you will be responsible for ensuring compliance with quality standards and regulations.Your key responsibilities will include serving as Design Quality and Site Quality Lead for New Product Introduction projects,...
-
Sr. Quality Specialist
3 days ago
Oslo, Oslo County, Norway ThermoFisher Scientific Full timeThermoFisher Scientific Sr. Quality Specialist in Oslo, NorwayWork Schedule: Standard (Mon-Fri)Environmental Conditions: OfficeJob Description:Thermo Fisher Scientific Norway produces and develops Dynabeads that are used in several billion diagnostic tests worldwide. It is a critical component in one of the most promising cancer treatments and is an industry...