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Work for IT students in Kliringoviy Dim, AB
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Kliringoviy Dim, AB
We invite girls and boys to join our team, which has been successfully developing for 27 years, improving services for our customers and taking care of the bank's staff. We are looking for specialists who will monitor antifraud operations. We would be happy to start specialists, preferably with an IT education or similar work experience.
Send your resume, contact us directly and we will be glad to meet you personally.
What to do:
1. Primary analysis of the alert:
- View information about the suspicious operation (amount, type of operation, date and time, place of execution, etc.).
- Check the context in which the operation was performed (eg customer transaction history, usual customer behavior patterns).
2. Verification of the client's information:
- Verification of the client's personal data.
p>- Analysis of the client's account history (frequency and amount of previous transactions).
Checking for previous suspicious transactions or alerts for this client.
3. Suspicious transaction analysis:
< p style="font-weight: 400; font-style: normal"> - Checking the type of operation (transfers, cash withdrawals, purchases, etc.).- Analysis of compliance of the operation with the normal activity of the client.
- Verification of the recipient of funds (if it is a transfer), including the presence of information about suspicious recipients.
4. Cross-validation of data:
- Comparison of transaction data with databases of suspicious transactions or individuals.
- Using internal and external sources of information to confirm or refute suspicions.
5. Risk assessment:
- Determination of the level of risk of the operation, taking into account all the collected data.
- Making a decision on further actions (blocking the operation, follow-up, closing the case, etc.).
What we offer:
- Comfortable office in Podil near the metro
- Learning this profession < li style="font-weight: 400">Medical insurance at the expense of the employer
- Continuous communication and electricity supply in the office
- Stabgood salary and official employment
- Social guarantees according to the legislation of Ukraine
- Very friendly team
- All kinds of support
Your desire to develop in this direction is important to us and is desirable IT education in the field of cyber security, information security, banking experience. Let's get to know each other.
