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Financial Crime Prevention Specialist
We are looking for new specialists for our Anti-fraud department whose task will be to prevent financial crime on our platform.
Responsibilities:
Monitoring of users’ activity;
Risk assessment of transactions and clients;
Operational support of high-risk transactions in the system.
Requirements for job candidates:
Work experience in a bank in a position that has relation to fraud prevention and risk assessment, or in a post with similar responsibilities;
Successful work experience as a compliance officer will be especially appreciated;
Organized, responsible, attentive person;
Understanding of the basic principles of online security and data protection;
Grammatically correct speaking and writing. English level Upper Intermediate and higher;
The shift schedule for this position is day / night / 2 days off.
Internship and work are from the office. However, for experienced employees or during the quarantine restrictions, there is a possibility to work remotely.
We offer:
Job in a growing company;
Young and friendly team (cool team buildings are held on a regular basis);
Office is near Prospekt Gagarina subway station;
Comfortable working conditions;
Paid vacation and sick leave;
Timely payment of salary;
Free English lessons in the office of the company.
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