At METLEN Energy & Metals, we are catalysts for a sustainable future, positioned at the forefront of the energy transition while being a reference point for competitive green metallurgy at both the European and global levels. We are a global industrial and energy company operating across two highly interconnected and complementary sectors: Energy and Metals. With a consolidated turnover of €5,683 million and an EBITDA of €1,080 million, along with a workforce of over 7,627 dedicated individuals, we drive success through cutting-edge technology and diverse talent.
We are committed to embracing new state-of-the-art technologies and advancements, propelling us towards a cleaner, brighter tomorrow. Our positive footprint extends across five continents, creating a lasting impact. At METLEN, we foster a culture of resilience, challenge, respect, excellence, and change, empowering our diverse workforce to achieve remarkable outcomes.
We are currently looking for a Fraud & Compliance Controls Analyst, part of our Compliance & GDPR Division, to join us at our Paiania, Athens premises. In this role, you will use advanced analytical tools and systems such as SAP and our corporate CRM to monitor transactions, identify suspicious patterns, and evaluate potential fraudulent behavior or compliance breaches.
Your role will encompass:
- Utilize advanced analytical tools and software to detect patterns indicative of fraudulent activity and compliance breaches
- Monitor and assess transactions using internal systems such as SAP and corporate CRM platforms
- Review alerts related to potential fraud and compliance issues, assess their criticality, and identify cases for escalation
- Coordinate the investigation of escalated cases in collaboration with relevant business stakeholders and support the development of appropriate mitigation controls
- Generate reports and extract actionable insights from data to support informed decision-making
- Assist in the development and implementation of detection controls for fraud and compliance breaches using company resources and systems
- Participate in ongoing control monitoring and assurance activities
- Report directly to the Senior Compliance Officer – Controls
What you bring to the role:
- Bachelor’s degree in a relevant field such as Management, Finance, Business Analytics, or Data Science
- Minimum of 3 years of experience in data analysis, fraud detection, compliance, or related roles
- Strong analytical skills with the ability to collect, organize, and interpret large datasets, identifying trends and patterns
- Proven hands-on experience with SAP and CRM systems; experience with Power BI will be positively valued
- Solid business understanding with previous experience in areas such as Sales Management, Customer Service, or Back Office Analysis
- Excellent communication skills to effectively present findings, collaborate with business stakeholders, and liaise with law enforcement when required
- Fluency in both Greek and English, written and spoken
- Excellent knowledge of Microsoft Office suite (Excel, PowerPoint, Word)
Share the same Value Based Behaviors:
- People & Personal growth
- Results orientation & Safety excellence
- Collaboration & Trust
- Empathy & Effective communication
- Flexibility & Adaptability
Your Benefits:
- Competitive remuneration package
- Ticket Restaurant Card
- Group Health Insurance Plan
- Preferential household electricity plan
- Pension Plan
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At Metlen Energy & Metals we are proud to have Diversity and Inclusion at the centre of everything we do. We are committed to Equal Employment Opportunity regardless of race, colour, national origin, ethnicity, gender, age, disability, sexual orientation, gender identity or religion.