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Head of the incident analysis sector with FOP accounts, UO in NovaPay

2 February

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NovaPay

NovaPay

0
0 reviews
Without experience
Kyiv
Full-time work
NovaPay is an international financial service that is part of NOVA Group. We create modern payment solutions for businesses and millions of users. We are developing our own payment system, a mobile application, and offer a wide range of products and services both offline — at Nova Poshta branches — and online. NovaPay is a place for real professionals, where innovative ideas, solutions and technologies shape the future of the fintech industry.Currently, we invite a specialist to the team for the

NovaPay is an international financial service that is part of NOVA Group. 

We create modern payment solutions for businesses and millions of users. We are developing our own payment system, a mobile application, and offer a wide range of products and services both offline — at Nova Poshta branches — and online. 

NovaPay is a place for real professionals, where innovative ideas, solutions and technologies shape the future of the fintech industry.

Currently, we invite a specialist to the team for the position of"Head of the sector of analysis of incidents with FOP, YU accounts". 

 Our expectations:

  • experience in fraud monitoring of payment transactions from the accounts of individuals and legal entities, or in the field of fraud prevention and countermeasures (including SEP payments) - from 2 years;
  • deep understanding of the processes of passing payment transactions on the accounts of individuals and legal entities, the principles of operation of Client-Bank systems , DBO, as well as modern payment methods and SEP payments; 
  • knowledge of the main types of fraud, their characteristic features and methods of combating fraudulent operations with the accounts of individuals and legal entities; 
  • experience of working with systems for monitoring operations from accounts, SEP; 
  • experience working with ABS Scrooge will be an advantage. 
 
  • organization, coordination and control of the work of sector specialists regarding the analysis of fraud incidents; 
  • analysis and investigation of incidents of fraud with accounts of business owners and legal entities, preparation of substantiated conclusions based on the results of consideration of incidents and customer appeals; 
  • participation in the development and updating of internal regulatory documents, technological maps and procedures in order to minimize the risks of fraud and ensure compliance with the requirements of the legislation of Ukraine; 
  • preparation of instructions and methodical materials for sector specialists and the online monitoring team; 
  • formation of statistical reporting and analytical materials regarding incidents of fraud with accounts of business owners and legal entities, as well as evaluation of the effectiveness of implemented and planned countermeasures. 
  • We offer:

    • work in an innovative company in the FinTech segment; 
    • the possibility to work in a hybrid format or remotely; 
    • care for your mental and physical health (medical insurance, psychologist consultations, corporate sports communities); 
    • learning and development (English language classes, courses and trainings);
    • annual salary revisions according to own performance; 
    • meetings with famous speakers at the Corporate Club; 
    • mentoring program and support for each new employee; 
    • the opportunity to show your talents - we appreciate the creative initiative and support it. 

    If you are interested in the vacancy and your work experience and qualifications meet the requirements, send your resume with feedback on this vacancy.

    By sending your resume, you consent to the processing of personal data by the companyLLC "NovaPay" within the framework of the current legislation of Ukraine.

    Please note that feedback on the sent resume is provided only in the case of a positive decision on further consideration of your candidacy.

    Otherwise, your data will be stored in the Company's resume database and we will be happy to contact you in the event of a suitable vacant position.

    Without experience
    Kyiv
    Full-time work
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