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Fraud Risk Specialist

Особенности вакансии

Знание языка

Английский язык

Вид занятости

Полная занятость


Печерский район



Уровень владения языком

Английский (продвинутый)

Вид аудита

Внутренний аудит и контроль

Вид безопасности

Экономическая безопасность

Направление работы в банке

Финансовый мониторинг


Key functions:

  • Identify suspicious activity for further review;
  • Review and approve customer files, evaluate negative news related to clients;
  • Decline suspected fraud at the point of origination;
  • Act according to anti-fraud rules of the company as well as help to develop new ones;
  • Monitor overall fraud and chargeback levels;
  • Process dispute, arbitration and compliance cases;
  • Prepare and request KYC documents and perform KYC analysis.

Knowledge and skills:

  • Knowledge of Visa / MC rules and policies;
  • Familiarity with KYC, procedures and best practices;
  • Experience in Internet fraud prevention is preferable;
  • Fluent English;
  • Excellent analytical skills.

We offer:

  • Opportunities for professional development and personal growth;
  • Stable employment complying with all local tax laws and regulations;
  • Flexible working hours;
  • Teamwork and exciting corporate events;
  • Convenient modern office in the city center.

We'll be glad to welcome you to our team!

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