JOBILY AI SUMMARY
What you'll do
- Support annual group-wide risk assessments across United Group and its operating companies
- Validate the completeness and quality of risk registers against the Group ERM methodology
- Consolidate and report group and operating-company risk profiles
- Monitor risk mitigation plans and gather information on their effectiveness
- Gather and review evidence, conduct interviews, and analyze data during fraud investigations
- Document investigation activities, findings, and conclusions
- Prepare clear investigation reports with management and the investigation team
- Support remediation plans, control improvements, and follow-up reviews
- Support compliance-related matters and initiatives across the group
- Integrate sustainability and ESG requirements into risk assessments and support climate scenario analyses
Key requirements
- 3+ years' experience
- Enterprise Risk Management, risk assessment, risk registers, and risk mitigation planning
- Fraud investigations, evidence review, interviewing, and investigation reporting
- Data analysis, Microsoft Excel, and Microsoft Office
- Compliance support, Sustainability and ESG, and climate scenario analysis
- English fluency
- Business Administration / Finance / Risk Managementpreferred
Benefits
- Wellness programs, discounts on Nova Fixed/Mobile/TV for the employee and their friends and family, private insurance, and the opportunity to participate in Group-wide initiatives and projects.
About the job
We at Nova, on behalf of United Group, are looking for a dynamic and fast-thinking Risk & Fraud Management Specialist to join United Group Greece. You have a challenging mission: As a Risk & Fraud Management Specialist, you will support the design, execution, and monitoring of the Enterprise Risk…
