Monday , October 2 2023

LVMH Recruitment – Fraud & Internal Control Analyst

Website LVMH

Job Description:

As a Fraud & Internal Control analyst you will support overseeing our risk management framework, as well as internal policies and standards. This would include remote sales chargebacks & disputes, returns, discounts, stock adjustments, data subject access rights and vendor risks.

You will be part of the Finance & Legal Department based in Madrid’s office and reporting to our Internal Control Manager.

Job Responsibilities:

  • Monitor fraud trends and potential vulnerabilities
  • Develop plans designed to mitigate legal, regulatory, anti-corruption and reputational risks
  • Support on the deployment of our Corporate Compliance model
  • Contribute to Internal Control testing reported to LVMH Group
  • Risk Reporting, including risk assessment & KPIs embedded in different organizational areas
  • Periodic benchmarking against peer companies to identify and implement evolving best practices

Job Requirements:

  • Be able to work and communicate collaboratively with multiple teams located in different countries
  • 3+ years of experience in fraud risk management within the retail industry
  • High level of analytical thinking, together with a high standard of judgement, problem solving and persuasion skills
  • Working knowledge of any payment platforms as well as Internal audit working experience
  • Fluency in English, both verbal and written is a must. Good Spanish & French skills would be a plus
  • Ability to work independently and prioritize tasks

Job Details:

Company: LVMH

Vacancy Type: Full Time

Job Location: Madrid, ES

Application Deadline: N/A

Apply Here