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 Management (ERM) framework and assigned fraud investigations across United Group and its Operating Companies (OpCos), while also contributing to Compliance and Sustainability-related initiatives.

This role ensures that risk, fraud, compliance, and sustainability-related activities are conducted thoroughly, accurately, and in collaboration with relevant stakeholders, providing insights and supporting informed decision-making.

What will you do: 

Enterprise Risk Management

• Support the execution of the annual Group-wide risk assessment cycles across United Group and its OpCos, collaborating with risk owners and OpCos’ management to identify, assess, and document risks.
• Assist in validating the completeness and quality of Group and OpCo risk registers, ensuring adherence to the Group ERM methodology.
• Contribute to the consolidation and reporting of Group and OpCo risk profiles.
• Collaborate with risk owners and OpCos’ management to monitor the implementation of risk mitigation plans and gather information on their effectiveness in reducing risk exposure.

Fraud Management

• Support assigned fraud investigations by gathering and reviewing evidence, conducting interviews, and analyzing data to identify potential fraud patterns and anomalies, and to determine the root causes, extent, and impact of suspected fraudulent activities.
• Maintain accurate documentation of investigation activities, findings, and conclusions.
• Prepare investigation reports in collaboration with management and the investigation team, documenting evidence, and presenting findings in a clear, comprehensive manner for review by the Risk & Fraud Management Director.
• Assist in defining the remediation plans and control improvements and conduct follow-up reviews to ensure their timely implementation, to prevent recurrence of identified issues.

Compliance and Sustainability

• Provide support to the Group Compliance function, as required, on compliance-related matters and initiatives across United Group and its OpCos.
• Support the integration of sustainability and ESG-related requirements into risk assessments, contribute to climate scenario analyses, and provide support to the Group Sustainability function on relevant assessments, reporting, submissions, and other sustainability-related initiatives, as required. 

It would be great if you have: 

• Bachelor’s degree in Business, Finance, Risk Management, or a related field.
• 3-5 years of experience in a similar role
• Strong proficiency in Microsoft Office applications, particularly Excel, with the ability to perform data analysis and support various automations
• Fluency in English, both written and verbal
• Strong attention to detail and willingness to learn or expand knowledge about risk management
• Ability to work independently and collaboratively
• Excellent communication and interpersonal skills, with the ability to engage with stakeholders at all levels

What you will get: 

• Wellness programs to keep yourself fit
• Discounts on Nova Fixed /Mobile /TV for you, friends, family
• Private Insurance program to check up your health
• An opportunity to be involved in Group-wide initiatives & projects