Chief specialist of the department of analysis and monitoring of fraudulent operations in UGB eko bank krayini / UKRGAZBANK AB

UGB (AB "UKRGAZBANK") is a systemically important bank that focuses on financing sustainable development and is one of the five largest banks in the country in terms of assets. It has strategic importance for the Ukrainian economy, is universal and stably serves all client segments: individuals, small and medium-sized businesses, large corporations, utility companies and municipalities.

UGB (AB "UKRGAZBANK")< /strong> is a reliable employer and a socially responsible bank that conducts active charitable activities, supports the army and communities.

Innovative, creative, flexible and a high-performing team is our value and one of our key development focuses. We introduce modern management practices and staff development programs, take care of employee well-being.

There are more and more interesting tasks and new challenges, so our ambitious team is looking for new candidates. After all, we know - #everything_depends_on_people!

If you are an ideological supporter of "green" transformation, seek large-scale projects and decisive steps, we are waiting for your resume for the vacancy "Chief specialist department for the analysis and monitoring of fraudulent operations".

Feedback if you interesting:

• conduct analysis and monitoring of customer transactions to identify suspicious transactions;
• provide service and maintain customer information databases;

• ensure proper maintenance of official documentation, which is formed in the course of the department's activities;  

p> You are "our person" if:
• you have a higher education;
• you have relevant work experience of 3 years or more;

• have experience working with databases/information resources;

• have the ability to analyze large amounts of information;

• confident user of Excel;

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have analytical skills;

• have knowledge of NBU regulations and current legislation on payment services.

Why you will like to work we have:

• flexible working conditions that take into account your needs: the ability to work in a convenient mode or remote format, depending on the position;
• diverse opportunities to apply your experience, knowledge and realize professional ambitions;
• continuous professional development and training: we provide internal and external programs for skill development and expansion knowledge;
• career prospects in a stable company that supports development and promotion within the organization;
• competitive salary level , which corresponds to your knowledge and experience;
• bonus system based on the achievement of results and efficiency of your work;
• medical insurance:
• strong> we care about your health by providing timely access to medical services in the districtif necessary;
• financial support in difficult life circumstances: we provide assistance during crisis situations or life difficulties;
• official employment and all social guarantees in accordance with the legislation of Ukraine.

UGB eco bank of the country — everything depends on people!

< p>See you at UGB!