Specialist, Bank Services Internal control division/Night shift

Responsibilities

• Investigation of problematic, suspicious, and/or fraudulent cases related to banking services, and preparation of recommendations regarding the implementation of necessary measures.
• Identification and verification of unscrupulous and fraudulent customers, as well as implementation of necessary measures to prevent and eliminate fraudulent activities by such customers.
• Implementation of control measures and, where necessary, participation in the processes related to their execution.
• Conducting reviews and providing professional opinions on relevant companies from a fraud risk perspective within the framework of cooperation with the Bank and other companies regarding products and services.
• Monitoring fraud risks and preparing periodic reports, opinions, and conclusions based on the results of the conducted reviews.

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