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A analyst to detect fraud in RADABANK, AB, AT

Posted more than 30 days ago

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RADABANK, AB, AT

RADABANK, AB, AT

0
0 reviews
Without experience
Dnipro
Full-time work

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Radabank is one of the Ukrainian banks, which is a recognized leader in the country's financial sector. The Bank has been operating in Ukraine since 1993. During this time, the reputation of a socially responsible, reliable and stable structure that provides clients and high-level services. 700 "> Analyst Fraud detection to strengthen our team. Ukrainian bank with 100% Ukrainian capital; reliability and stability; training and career development. Normal; Antifraud systems and algor

Radabank is one of the Ukrainian banks, which is a recognized leader in the country's financial sector. The Bank has been operating in Ukraine since 1993. During this time, the reputation of a socially responsible, reliable and stable structure that provides clients and high-level services. 700 "> Analyst Fraud detection to strengthen our team.

  • Ukrainian bank with 100% Ukrainian capital;
  • reliability and stability;
  • training and career development. Normal; Antifraud systems and algorithms for detecting illegal operations of bank clients;
  • Automation of processes in the direction of combating fraud (drawing up and support of business seizures);
  • Investigation of fraud incidents, conclusions, conducting of the foundation of the
  • Monitoring and analysis of transactions for tracking suspected financial transactions, locking and clarifying the nature of operations;
  • Development and implementation of politicians and procedures to reduce risks related to illegal financial operations; To submit to the NBU
  • Higher education in "Finance", "Economics", "Banking";
  • experience in the banking system/card payments, related to the activities in the field of Frafting and Frafts. payment cards, understanding of modern payment methods;
  • Knowledge of types of fraud and their features, methods of combating fraud with payment cards;
  • Experience in ABS SR Bank; information.
  • Official employment and social guarantees;
  • 28 days of paid vacation annually;
  • health insurance;
  • competitive wages and bonuses; style = "font-style: normal; FONT-Weight: 400 "> Build your career with Radabank!

    Follow the news on our social networks to keep up with the events and capabilities of Radabank

    https://www.radabank.com.ua/

    https://www.facebook.com/radabank/

    https://www.instagram.com/radabank/

    more vacancies information in our bot Telegram

    https://rada-young-bot.tg.pulse.is

  • Translated by Google

    Without experience
    Dnipro
    Full-time work
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