Fraud Prevention Manager

Monitoring and detection of fraudulent transactions;

Analysis and investigation of anti-fraud incidents;

Prevention of financial losses to the Bank resulting from fraudulent activities;

Configuration and maintenance of anti-fraud rules and scenarios;

Participation in the implementation and development of the anti-fraud system;

Preparation of reports and analytics on anti-fraud events;

Liaising with internal departments and external organizations on fraud prevention matters.

Analytical thinking, attention to detail, responsibility;

Proficiency in MS Excel; knowledge of SQL is an advantage.

The following will be an advantage: experience with enterprise-grade anti-fraud solutions; participation in the implementation of anti-fraud platforms; knowledge of machine learning principles in anti-fraud; experience developing fraud detection rules; experience investigating fraud incidents; knowledge of SQL, Python, or R for data analysis.

Higher education (finance, economics, IT, or information security);

At least 2 years of experience in the banking sector (preference given to experience in fraud prevention, risk management, information security, or the card business);

Knowledge of banking processes, payment systems, and modern fraud schemes;