Published 30-08-2026

Negotiable

18A Grigore Vieru Boulevard, MD-2005, Chisinau, Republic of Moldova


Category

Accounting and Finance

Working mode

Full time

Experience

2 years


Job description

Responsibilities

  • Developing specific reports and analyses, with the aim of preventing and combating fraud in the client's store network;

  • Collecting and extracting data from multiple sources (internal or external), followed by identifying and reporting inconsistencies between them;

  • Monitoring behaviors and indicators that deviate from the normal pattern, with immediate alerting of suspicious situations;

  • Creating periodic reports (daily, weekly, monthly) to analyze the evolution of performance and risk indicators;

  • Actively participating in calibration meetings, providing support by interpreting data and highlighting relevant deviations;

  • Maintaining constant and effective communication with teams in France to align processes and corrective actions;

  • Contribution to the continuous development and improvement of anti-fraud audit and analysis methodologies.

Requirements

  • Passion for working with numbers and desire for continuous development in the field of audit and anti-fraud;

  • Logical mind, structured thinking and ability to extract relevant conclusions from complex data;

  • Higher education completed in the financial-economic field or in a relevant field is an advantage;

  • Minimum 2 years of previous professional experience in a similar role is an advantage;

  • Advanced knowledge of French and English (minimum level B);

  • Solid working skills in Microsoft Excel, SAP – an advantage;

  • Very good analytical skills, attention to detail and the ability to identify inconsistencies or suspicious patterns in data sets;

  • Responsibility, integrity and ability to work both individually and in a team;

  • Customer orientation and good communication and collaboration skills, including in international contexts (frequent interactions with teams in France).

Company offers

Standard work schedule.
Salary up to 13,000 MDL net.

Contacts for apply

Phone number

N/A

Email

egotonoaga@veoworldwide.com

Do you need help?

We are here: we make your CV and guide you.

Call now 👉 022 300 300

Do you need help?

We are here: we make your CV and guide you.

Call now 👉 022 300 300

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