Fraud Specialist | Banco.az
PAŞA Bank

Fraud Specialist

Vakansiya haqqında məlumat: 

The largest corporate bank of Azerbaijan Pasha Bank is looking for hardworking candidates to join our team as a Fraud Specialist in İnformational Security Services division of İnformational Technology Department.

Scope of position

Responsible for confidentiality, integrity and of all valuable business information and anti-fraud measures and activities.

General responsibilities

• Handling customer and internal complaints and requests related to fraud management (complaints and requests resolution rate, fraud incidents response performance)
• Monitoring digital channels and reporting fraud incidents in agreed SLA’s
• Manual review performance and rate
• Fraud prevention, detection and analysis in all digital channels
• Developing FMS alarms, rules, reporting and case management (authorization rate, unique deny rate). 
• Contribute to the business by reducing losses due to fraudulent activities against the company and its customers

Required qualifications & skills:

• Banking experience in Digital channels – internet / mobile banking, fraud management. Plastic cards is preferable.
• High school degree or equivalent; Bachelor’s degree in business administration, accounting or banking
• Bank Systems Knowledge is mandatory
• Proficient computer skills, including Microsoft Office Suite (Word, PowerPoint, Outlook, and Excel)
• Analytical skills are mandatory, focus on details 
• Good language skills (English/Russian level at least intermediate)

Interested candidates are required to submit their CV’s to [email protected] 
Please put "Fraud Specialist” in the subject line.

Deadline .30.05.2018

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