Chief specialist (analyst) of the Risk Management Department in Bank Kredit Dnipro, AT

Position tasks: Anti-fraud monitoring of payment operations in virtual payment terminals of e-commerce (acquiring)

Main functional responsibilities:

• analysis of reports on operations in virtual e-commerce payment terminals
• analysis of acquiring incidents and formation of the database of acquiring incidents;
• implementation of prevention procedures and detection of miscoding;
• development and provision of proposals for introduction of new anti-fraud rules with the aim of detecting unusual activity;
• participation in the development and updating of internal regulatory documents.

Requirements for the candidate:

• higher financial/economic/technical/mathematical education;
• work experience by profession - from 2 years in the banking system;
• professional skills - knowledge of the requirements of Regulation of the National Bank of Ukraine No. 164, the Law of Ukraine "On Payment Services", the Law on PEC/FT.
• experience in fraud monitoring of acquiring operations and/or analysis of payment operations made in virtual payment terminals;
• Knowledge of the basic requirements of the Ministry of Internal Affairs and the National Bank of Ukraine in the direction of acquiring.
• personal skills — accuracy, accuracy, communication;
• computer skills — MS Office program package.

We offer:

Official employment and stable work in one of the leading Banks of Ukraine.

Competitive salary and annual bonus.

Social package in accordance with the Labor Code (additional 2 days of annual leave).

Opportunity for professional and career growth, corporate training.

Medical insurance at the expense of the bank and preferential conditions for family members.

Friendly atmosphere in a team of professionals.

In our bank you will also find opportunities for active recreation and team interaction:

Dance training, yoga classes (offline and online).

Corporate soccer team.

Mental health programs.

If you are ready to join our team and apply your experience to achieve great results, send your resume to our mail.

Bank Credit Dnipro — reliability, professionalism and development together with you!