Anti-Fraud Analyst in PrivatBank

PrivatBankis the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions by all financial indicators in the industry and accounts for about a quarter of the country's entire banking system.

We are looking for a Leading specialist in monitoring and control of operations who is eager to work in a dynamic environment and shares the values of mutual trust, openness and initiative.

We are looking to find a purposeful professional who can work in a multitasking mode, with excellent communication skills, who is focused on quality and results.

Main responsibilities:

• Analysis of customer calls on fraud issues
• Participation in the preparation of analytical reports on fraud issues
• Analysis of high-profile fraud cases
• Participation in the development of bank policies, regulations, procedures and instructions within the limits of competence
• Development of the rule for detecting fraudulent operations and alert scenarios in the "Smart Accounting" project, including inputting information about scenarios to PC Operetta
• Analysis of existing rules for detecting fraudulent operations, with the aim of improving their effectiveness
• Initiating IT changes necessary to monitor, minimize or eliminate the risks of fraud and suspicious operations

Requirements to candidates:

• Higher education (economics, finance, banking, IT or technical majors)
• 2+ years of work experience
• 1+ years of work experience in banking or finance
• Knowledge of SQL (will be an advantage)
• Analytical thinking and ability to work with large amounts of numerical data
• Confident use of MS Excel, Word, PowerPoint
• Fluent command of the Ukrainian language (including business language)

We offer our employees:

• Work in the largest and most innovative bank of Ukraine
• Official employment and 24+4 calendar days of vacation
• Competitive salary
• Medical insurance and corporate mobile communication
• Corporate training
• Modern comfortable office
• Interesting projects, ambitious tasks and dynamic development
• Friendly professional team and a strong team

PrivatBank is open to support and employment of veterans and veterans, as well as people with disabilities.

Discrimination based on health and physical capabilities, age, racial or ethnicity, gender and marital status.

We are ready to train veterans and candidates with disabilities without a dostype of work in the banking sector.

If you have the status of a person with disabilities or a veteran, contact[email protected]. PrivatBank specialists will provide consultation and support during the selection process and after employment.