Chief specialist in fraud management analytics 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 accounts for about a quarter of the country's entire banking system.

We are looking for a Chief Fraud Management Analytics Specialist who is eager to work in a dynamic environment and shares the values of mutual trust, openness and initiative.

We are looking for a purposeful professional, able to multitask, with excellent communication skills, focused on quality and results.

Main responsibilities:

• Development of new and support of existing anti-fraud processes
• Analysis of customer inquiries fraud
• Participation in the preparation of analytical reports on fraud issues
• Analysis of fraud cases and search for solutions to eliminate the causes
• Preparation of analytics and ways to improve processes

Basic requirements:

• Higher education (economic, technical, financial)
• 3+ years of professional work experience, of which at least 1 year in banking/financial institutions
• Work experience in identification issues and compliance risk assessment
• Work experience in SQL
• Experience in the development of technical tasks
• Knowledge of Ukrainian legislation and regulatory acts on issues of banking activity, organization of the internal control system
• Skills of building processes
• Skills of working with VigData
• Skills of visualization/presentation of work results
• Confident user of MS Excel, Word, PowerPoint
• Analytical abilities (ability to work with large data sets)
• Fluency in Ukrainian (including business language)
• Knowledge of English at Pre-Intermediate (A2) level

We offer our employees:

• A job in the largest and most innovative bank of Ukraine
• Official employment and 24+4 calendar days of vacation
• Competitive salary and performance bonus
• Medical insurance and corporate mobile communication
• Corporate education, courses, trainings for professional development
• Hybrid work schedule (with the possibility of remote work)
• Modern comfortable office
• Interesting and large-scale projects

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

Discrimination based on health and physical capabilities, age, race or ethnicity, gender and marital status is unacceptable to us.

We are ready to train veterans and candidates with disabilities. without work experience in the banking field.

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