Description
No description provided.
Responsibilities
•Monitoring and analyzing bank card transactions to identify signs of their use in card skimming and other suspicious activities
•Identifying and analyzing bank cards with suspicious or atypical transaction activity
•Compiling lists of bank cards to enable appropriate measures to be taken and restrictions to be imposed
•Notifying banks of identified cases and the measures taken
•Receiving and analyzing responses from banks, responding promptly to incoming inquiries, and preparing recommendations on whether to maintain or lift the restrictions imposed
•Participating in the development and refinement of criteria and anti-fraud rules for identifying suspicious transactions
•Preparing analytical reports and statistics on identified cards, transactions, and measures taken
Requirements
•A bachelor's degree in economics, finance, banking, information technology, or other related fields
•At least 1 year of work experience in the banking sector, payment systems, processing centers, anti-fraud, financial monitoring, or card transaction analysis
•Understanding of the principles behind bank card transactions and P2P transfers
•Understanding of the key indicators of fraudulent, "dropper," and other suspicious schemes
•Skills in analyzing transaction data and identifying atypical activity
•Proficiency in MS Excel
•Basic SQL skills for retrieving and analyzing data
•Ability to work with large data sets, organize information, and draw analytical conclusions
•Skills in preparing reports and conducting business correspondence with banks
Will be a plus
•Experience working with anti-fraud systems and transaction monitoring tools
Conditions
No conditions specified in the posting.
