loading

2 дня назад - 26.09.2021

Financial Crime Prevention Specialist

Protectimus Solutions LLP

Адрес: Харьков
Контакт: Георгий
Телефон: +380664559575

We are looking for new specialists for our Anti-fraud department whose task will be to prevent financial crime on our platform.


Responsibilities:

  • Monitoring of users’ activity;

  • Risk assessment of transactions and clients;

  • Operational support of high-risk transactions in the system.


Requirements for job candidates:

  • Work experience in a bank in a position that has relation to fraud prevention and risk assessment, or in a post with similar responsibilities;

  • Successful work experience as a compliance officer will be especially appreciated;

  • Organized, responsible, attentive person;

  • Understanding of the basic principles of online security and data protection;

  • Grammatically correct speaking and writing. English level Upper Intermediate and higher;


The shift schedule for this position is day / night / 2 days off.

Internship and work are from the office. However, for experienced employees or during the quarantine restrictions, there is a possibility to work remotely.


We offer:


  • Job in a growing company;

  • Young and friendly team (cool team buildings are held on a regular basis);

  • Office in the very center of the city (next to the Opera Theatre);

  • Comfortable working conditions;

  • Paid vacation and sick leave;

  • Timely payment of salary;

  • Free English lessons in the office of the company.

Понравилась вакансия?

Подписаться на похожие вакансии

Получать рассылку на новые похожие вакансии

Начните поиск с размещения резюме

40% работодателей ищут сотрудников в
базе резюме еще до размещения вакансии

Зарегистрируйтесь и разместите резюме

Разместить резюме

Начните поиск с размещения резюме

40% работодателей ищут сотрудников
в базе резюме еще до размещения вакансии

  • Создайте свое резюме на rabota.ua
  • Получайте предложения от работодателей