Onsite Fraud Prevention and Monitoring Officer

Posted 13 hours ago

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About the role

  • Rejoignez Economie d’Energie comme Chargé de Prévention et de suivi des Fraudes. Vous contribuerez à la sécurisation des CEE et à la détection des fraudes dans un contexte de croissance.

Responsibilities

  • 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

Job title

Fraud Prevention and Monitoring Officer

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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