Chief specialist in fraud management analytics in PrivatBank

PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in all financial indicators in the industry and makes up about a quarter of the country's entire banking system.

We are looking forChief Fraud Management Analyst, who seeks to work in a dynamic environment and shares the values ​​of mutual trust, openness and initiative.

We are seeking a goal-oriented professional who can multitask, with excellent communication skills, and is focused on quality and results.

Main Responsibilities:

• Rule development and preparation technical tasks for IT regarding their implementation
• Preparation of analytical reports on fraud issues
• Business analysis, assessment of existing and new rules/processes
• Development and implementation of mechanisms automation of anti-fraud rules and tools
• Support of automation processes (control procedures, escalations, resolution of problematic issues, etc.)
• Control of the correctness of implemented modifications.
• Performance of works from acceptance testing of developments and processes.
• Performing calculations aimed at developing new algorithms to detect abuse or fraud

Basic requirements:

• Higher education (preferably in the field of economics, finance, banking, law, IT or exact sciences)
• +1 year of work experience in the banking field
• Experience in working with SQL or similar programs for working with databases
• Experience in developing technical tasks
• Skills in working with large arrays of statistical and numerical information, processing and the ability to analyze it
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• Skills of visualization and presentation of activity results, project materials, etc.
• Analytical skills and ability to work with large data sets
• Ability to learn effectively and quickly
• Understanding algorithms, building and reading flowcharts

Would be an advantage:

• Experience in the field of risk management, fraud prevention, data analytics
• Knowledge of NodeRed
• Proficiency in English at the Intermediate level (B1)
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We offer our employees:

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

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

Discrimination based on health and physical abilities, age, race or ethnicity, gender and marital status is unacceptable to us.

We are ready to train veterans and candidates without banking experience.

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