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Financial Crime Prevention Specialist

31 000 — 37 000 ₴   Оплата с потенциалом повышения+бонусы
Protectimus Solutions LLP
2 года назад
09 ноября 2021
Харьков

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.

Георгий

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