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Leading fraud prevention specialist, anti fraud manager in Kyivstar/Kiyivstar

Posted more than 30 days ago

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Kyivstar/Kiyivstar

Kyivstar/Kiyivstar

0
0 reviews
Without experience
Kyiv
Full-time work

Translated by Google

Kyivstar is no longer just a mobile operator. We create and offer modern solutions and products for everyone. We are looking for someone who can, knows and can.We are looking for an experienced and motivated Lead Anti-Fraud Analyst to join our team . In this role, you will be responsible for the detection, investigation and prevention of fraudulent activity while ensuring the security and integrity of our financial transactions. You will collaborate with various departments of the company to dev

Kyivstar is no longer just a mobile operator. We create and offer modern solutions and products for everyone. We are looking for someone who can, knows and can.

We are looking for an experienced and motivated Lead Anti-Fraud Analyst to join our team . In this role, you will be responsible for the detection, investigation and prevention of fraudulent activity while ensuring the security and integrity of our financial transactions. You will collaborate with various departments of the company to develop and implement strategies to minimize fraud risks.

Main responsibilities:

  • Identification and analysis of suspicious activities and transactions using specialized analytical tools and techniques;
  • Conducting fraud investigations, preparing detailed reports and providing recommendations for further actions;
  • Developing and improving policies and procedures for fraud detection and prevention;
  • Cooperation with internal and external teams, including legal, security and law enforcement;
  • Analysis and monitoring of fraud trends, implementation of the latest technologies and methods to combat them;
  • Providing training and advice to employees on detection and prevention of fraudulent activities.

Requirements for the candidate:

  • Higher education in finance, economics, IT or related fields;
  • Experience in anti-fraud or risk analytics (will be an advantage);
  • li>Deep understanding of financial products and services as well as major fraud techniques;
  • Proficiency with analytical tools and fraud detection software (e.g. SQL, Power BI);
  • Strong analytical skills and attention to detail;
  • High level of communication skills, ability to work in a team.

Why Kyivstar:

  • Barrier-free space - we respect your personality and help make work a pleasant part of life;
  • Flexible work schedule, possibility to work remotely;
  • Basic social benefits and even more (paid vacation, sick leave);
  • Opportunities for career development and management (online learning at LABA);
  • Mental and emotional support programs for you and your family;
  • Easy onboarding - we're close to the first call;
  • Guardian Care and Support: programs to support military, veterans and their families "4.5.0. Finally at home";
  • A responsible company that supports the country, society and the army. 

Join Kyivstar, because this is your new comfort zone in professional life!

Translated by Google

Without experience
Kyiv
Full-time work
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