Head of fraud monitoring projects in NovaPay

Financial company NovaPay (GK "Nova")in connection with the expansion of the staff, announces a competition for the vacancy "Head of fraud monitoring projects"

• work experience in the banking system/card payment system, associated with activities in the field of fraud prevention and countermeasures or supporting the process of working with electronic payment means (contact center, card units, etc.) for at least one year
• knowledge of the principles of payment transactions with payment cards, understanding of modern payment methods methods, command of the Ukrainian language, skills of communication with clients
• possession of a knowledge base on types of fraud and their signs, methods of countering fraud with payment cards, command of the Ukrainian language, skills of communication with clients
• possession Ukrainian language and communication skills with clients
• confident PC user, preferably experience in ABS Scrooge, CTS Transactions Manager, Tranaware FIMI Online programs, possessing a suite of office programs at the level of a confident user

Main tasks:

• Automation of department processes in the direction of combating fraud (compilation and support of the implementation of Business requirements)
• Investigation of fraud incidents in the issue and acquisition of the Company, formation of conclusions, maintenance of the incident database
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• Development and participation in the implementation of emission and acquisition fraud measures in the Company’s current and new processes
• Description of the department’s processes and approval of the department’s GNI
• Participation in the implementation of regulatory requirements NBU documents
• Preparation and consolidation of reporting by division, including for submission to the NBU

We offer:

• work at an innovative company in the FinTech segment
• official employment and competitive wages
• medical insurance
• support for each new employee;
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• meetings with famous speakers in the Corporate Club;
• a corporate culture that motivates, energizes with positivity and gives confidence in the next day;
• an opportunity to show your talents (we value creative initiative and we support it).