Вакансия в архиве

Financial Crime Prevention Specialist

Другое
120 000 - 150 000 руб.
От 1 года
Полный день
We are looking for new specialists for our Anti-fraud department whose task will be to prevent financial crime on our platform. Responsibilities: Monitoring of users’ activity; Risk assessment of transactions and clients; Operational support of high-risk transactions in the system. Requirements for job candidates: Work experience in a bank in a position that has relation to fraud prevention and risk assessment, or in a post with similar responsibilities; Successful work experience as a compliance officer will be especially appreciated; Organized, responsible, attentive person; Understanding of the basic principles of online security and data protection; Grammatically correct speaking and writing. English level Upper Intermediate and higher; The shift schedule for this position is day / night / 2 days off. Internship and work are from the office. However, for experienced employees or during the quarantine restrictions, there is a possibility to work remotely. We offer: Job in a growing company; Young and friendly team (cool team buildings are held on a regular basis); Office in the very center of the city (next to the Opera Theatre); Comfortable working conditions; Paid vacation and sick leave; Timely payment of salary; Free English lessons in the office of the company.
Требования:
  • Job in a growing company
  • Young and friendly team (cool team buildings are held on a regular basis)
Обязанности:
  • Work experience in a bank in a position that has relation to fraud prevention and risk assessment, or in a post with similar responsibilities
Условия:
  • The shift schedule for this position is day / night / 2 days off