Security & Fraud Manager at Provident Financial IFN

  • România, Constanța
  • România, Constanța
  • Romania, Constanța
  • Romania, Constanța
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  • Ultima actualizare: 11.08.2013
  • Numar referinta: 88752


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  • Last update: 11.08.2013
  • Reference number: 88752


  • April 2011 - Present

    Security & Fraud Manager, Provident Financial IFN

    • Constanța, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    • To plan, organize, manage and monitor the strategy of the Security Branch in order to protect the company from financial loss through the fraudulent behaviour of agents, employees, customers or any other parties
    • Counselling and professional support in security-related matters
    • Preparing audit objectives and conduct field work phase based on the risk management analisys in order to identify frauds 
    • Perform fraud investigations in case of deficit cases. Also conduct interviews and interrogations needed during the investigation and get the required information. Gathering necessary evidence and attaching it to the documentation of the case
    • Investigate and conduct interviews in case the internal procedures and policies are breached
    • Generate and draw up reports subject to the management requirement
    • Make efforts to recover the losses recorded by the company
    • Collaborate with the Police to solve complaints filed by the company
    • Periodic audit to reveal issues in completing the loan documents (verifying if the loan documents were completed in accordance with company`s policies and procedures)
    • Organizing and holding local conferences, meetings and arrangements in connection with preventing and detecting fraud
    • Advice in the development of security and fraud Company procedures
    • Supervision of the personal and data protection safety status of the branch office I was responsible for
    • Cooperate to achieve projects of other departments to the limitations of the security department
    • To solve the customers complaints regarding security field

  • December 2005 - April 2011

    Police Officer in the Traffic Accidents Investigation Office, Ministry of Interior Affairs - National Police

    • Constanța, Romania
    • Full time
    • Work domain - Office jobs: Administrative

    • Coordinate the crime scene investigation team
    • Conducting scene-based investigations to record and gather the available physical evidence.
    • Taking site measurements and producing scaled plans of an accident scene
    • Obtaining details regarding the background and circumstances surrounding the accident by interviewing and interrogation of drivers, witnesses and passengers involved in the accidents
    • Determine conditions leading up to accident 
    • Preliminary preparation of criminal documents under the Prosecutor's supervision 
    • Performing procedural tasks, resolving criminal cases with known authors covering traffic offenses and road traffic accidents resulting with injury or death of persons
    • Preparing and submitting the final resolution and the criminal cases to the prosecutor for trial
    • Identifying the unknown authors involved in traffic accidents who have left the crime scene

  • December 2003 - November 2005

    Forensic Specialist, Ministry of Interior Affairs - National Police

    • Constanța, Romania
    • Full time
    • Work domain - Office jobs: Administrative

    • Preserving and protecting the crime scene so that evidence can be recovered and recorded without being lost, spoilt or destroyed
    • Finding out what evidence is needed, deciding the best way to recover it and collecting it as required
    • Recording the scene using photography and video
    • Searching for evidence footprints and for marks left by tools or weapons
    • Developing, recording and capturing fingerprint evidence
    • Transfer fingerprints to permanent media and compare to databases
    • Locating, recording and recovering evidence such as fibres, blood, hair, paint or glass using various techniques
    • Putting samples into protective packaging and sending them for analysis
    • Identify offenders based on fingerprints analysis
    • Keeping written records, producing statements and updating systems with details of evidence
    • Produce reports describing analysis results, conclusions and recommendations

  • August 2003 - November 2003

    Police Officer in the Public Order Department, Ministry of Interior Affairs - National Police

    • Constanța, Romania
    • Full time
    • Work domain - Office jobs: Administrative

    • Provide for public safety by maintaining order, responding to emergencies, protecting people and property, enforcing motor vehicle and criminal laws, and promoting good community relations
    • Conducting initial investigations, gathering evidence, taking statements and complying with relevant legal requirements
    • Interviewing suspects, victims and witnesses in accordance with relevant legislation
    • Identify, pursue, and arrest suspects and perpetrators of criminal acts
    • Record facts to prepare reports that document incidents and activities
    • Review facts of incidents to determine if criminal act or statute violations were involved
    • Render aid to accident victims and other persons requiring first aid for physical injuries
    • Gathering, recording and analysing intelligence to achieve community safety and crime reduction objectives and providing crime prevention advice
    • Enforcing road traffic legislation and issuing fixed penalties for relevant offences
    • Dealing with lost or found property
    • Testify in court to present evidence or act as witness in traffic and criminal cases


  • 2007 - 2009

    Master's degree, Spiru Haret University

    • București, Romania
  • 2002 - 2007

    Bachelor's degree, Spiru Haret University - Faculty of Law and Public Administration

    • București, Romania
  • 2005 - 2005

    Postdoctorate, Police Officers Training Center

    • Slatina, Romania
  • 2001 - 2003

    College, Police Officers Military School

    • Câmpina, Romania
  • 1997 - 2001

    Highschool, Telecommunication HighSchool

    • Constanța, Romania


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