Anti-Fraud Analyst in PrivatBank

PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in all financial indicators in the industry and makes up about a quarter of the country's entire banking system.

We are looking forAnti-Fraud Analyst who seeks to work in a dynamic environment and shares values mutual trust, openness and initiative.

We are looking for a goal-oriented professional who knows how to work in a multitasking mode, focused on quality and results.

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Basic responsibilities:

• Development of rules and preparation of technical tasks for IT regarding their implementation
• Preparation of analytical reports on fraud issues
• Business analysis, evaluation of existing and new rules/processes
• Development and implementation of mechanisms for automating rules and countermeasures fraud
• Development of automated processes to prevent fraudulent operations.
• Support of automation processes (control procedures, escalation, resolution of problematic issues)
• Performance of calculations for the development of new detection algorithms fraud.
• Analysis of the current rules for detecting fraudulent operations, with the aim of their improvement
• Control over the correctness of the implemented modifications and acceptance development testing

Basic requirements:

• Higher education (preferably in the field of economics, finance, banking, law, IT or exact sciences)
• 1+ year of experience in banking
• Experience with SQL or similar programs for working with databases
• Experience in developing technical tasks.
• Work skills with large amounts of statistical and numerical information, processing and the ability to analyze it
• Skills of visualization and presentation of activity results, project materials, etc.
• Analytical abilities and the ability to work with large amounts of data< /li>
• Understanding algorithms, building and reading flowcharts
• Proficiency in English Intermediate - B1

Would be an advantage:

• Experience in risk management, fraud prevention, data analytics
• Experience with malware, remote access systems, countermeasures, control
< li>Knowledge of NodeRed

We offer our employees:

• Job in the largest and most innovative bank of Ukraine
• Official employment and 24 calendar days of vacation
• Competitive salarybit fee
• Medical insurance and corporate mobile communication
• Corporate training
• Modern comfortable office
• Interesting projects, ambitious tasks and dynamic development
• Friendly professional team and strong team

PrivatBank is open to support and employment of veterans and female veterans, as well as people with disabilities.

Discrimination based on health and physical capabilities, age, racial or ethnic origin is unacceptable to us. affiliation, gender and marital status.

We are willing to train veterans and candidates with disabilities without banking experience.

If you have the status of a person with a disability or a veteran, contact [email protected]. PrivatBank specialists will provide consultation and support throughout the selection process and after employment.