Anti-fraud credit monitoring analyst in Sense Bank

Posted more than 30 days ago

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Sense Bank

0 reviews

Without experience

Chernihiv

Full-time work

Translated by Google

Sense Bank is a state bank with 30 years of history. During this time, we have become not just a place to work, but a community of 4,000 people, where everyone is dedicated to the mission - to create meaning so that the dreams of Ukrainians come true.We are looking for a person who will: engage in monitoring and analysis of credit applications and payment transactions in order to detect fraud;participate in the development of organizational, technical and technological solutions aimed at detecti

Sense Bank is a state bank with 30 years of history. During this time, we have become not just a place to work, but a community of 4,000 people, where everyone is dedicated to the mission - to create meaning so that the dreams of Ukrainians come true.

We are looking for a person who will:

engage in monitoring and analysis of credit applications and payment transactions in order to detect fraud;
participate in the development of organizational, technical and technological solutions aimed at detecting, localizing and neutralizing cases of fraud ;
cooperate with various divisions of the Bank in the course of operations aimed at preventing and/or countering fraud.

You are suitable if you have:

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complete higher education in the relevant field of training (master’s degree, specialist);
work experience in the analyst profession – at least 1 year.

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Why should you go to us?
We offer:
Competitive salary;
and help in crisis situations thanks to the charity program "Let's Help Together";
28 days of annual leave and additional days of leave;
Studies in the free internal school of DOSVID for managerial, leadership and professional skills and IT school in the areas of SQL, Data Science and other technical specialties;
English speaking club: we meet twice a week with a group of like-minded people to discuss a wide variety of topics;
Sport Community, which holds free training every day: from sports dances to strength training. You will definitely find something of your own here :).
Do you still have doubts or are you with us?
We are open to everyone. We have no prejudices and stereotypes. We are actively working on the development of inclusiveness in the team. Differences in views and experiences, gender equality, and age tolerance make sense to us. We respect the contribution of the military to the security of Ukraine and gladly offer employment to veterans.
Our values are openness, interaction, drive, effectiveness.
Ready? Send your resume!
Become a part of the team, unlock your potential with Sense Bank!

Translated by Google

Without experience

Chernihiv

Full-time work

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Anti-fraud credit monitoring analyst in Sense Bank