Head of anti-fraud projects and programs in Oschadbank

MY BANK IS MY SUPPORT.

The support of millions of Ukrainians, who from now on say "MINE".

MY PEOPLE.  MY BUSINESS. MY FREEDOM.

OSCHADBANK invites to the team a Head of anti-fraud projects and programs

Key tasks:

• Participation in the development and approval of internal procedures/anti-fraud rules/tools for the detection, analysis, monitoring and control of illegal actions/fraud transactions with the accounts of the Bank's customers;
• Performance of control procedures for evaluating the effectiveness of configured rules, results of models, providing conclusions;
• Development, implementation and updating of the Internal Revenue Service for the Bank's anti-fraud processes;
• Coordination of the activities of the Anti-Fraud Working Group;
• Analysis of statistical data on customer transactions for the purpose of detecting and preventing fraudulent actions;
• Organization and maintenance of the database of internal/external events in the direction of control and monitoring (detection) of illegal actions/fraudulent operations (e.g., in payment systems, card transactions, fraud in branches/cash registers, Internet banking, etc.), analysis of fraudulent schemes and development of measures to minimize risks and implementation of control procedures; escalation, evidence base collection and analysis / investigation of events / participation in working groups as part of incident investigation commissions, coordination of development and control of implementation of mitigation measures; 
• Preparation of reporting of the second line of defense regarding the results of monitoring and control of the effectiveness of the Bank’s anti-fraud system;
• Organization and conducting of training events for the detection and prevention of fraud.

For this position it is necessary:

• Experience in banking / finance (preferred), (experience is an advantage) in the areas of:

• - risk management, compliance, security, audit and control of operations in financial/payment systems/card transactions;

  - anti-fraud (especially in banking, fintech, e-commerce, etc.), participation in projects with the Ministry of Internal Affairs, vendors/third-party organizations on anti-fraud issues, work with tools for monitoring operations/transactions (e.g. IBM Safer, FICO, SAS Fraud Management, ThetaRay,Feedzai etc.),investigating incidents and preparing the evidence base;

  - writing policies/procedures/reports on risk management and anti-fraud rules/tools to detect, analyze, monitor and control illegal actions/fraudulent transactions in payment infrastructure or other abuses/illegal actions, and the development of preventive measures to prevent fraud

• Higher education (economics, finance, audit, cyber security, information technology, jurisprudence)

• Certification in the area of control and monitoring (detection) of anti-fraud (preferred);

• The level of English is not lower B1;

• Knowledge of the requirements of national / international regulation in the field of risk management and internal control systems in the payment infrastructure, knowledge of fraud processes (fraud shemes) (financial, payment, banking, document, digital), AML/KYC procedure (preferred);

• Data analysis (SQL, Excel, Python and other BI tools);

• Analytical skills, attention to detail, ability to structure information, initiative, critical thinking, stress resistance, quick response;

We we guarantee:

• conditions for the professional and career growth of each employee;
• official employment with compliance with all social guarantees according to the Labor Code (paid sick leave, vacation from 29 calendar days per year);
• stable wages and bonuses based on work results
• free medical insurance for all employees.
• support and professional training

Send your resume - become part of theSAVINGSteam!