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Lead Specialist for Fraud Prevention Team at Settlements Division of the Plastic Cards Department
ARMECONOMBANK OJSC
Armenia · On-siteSalary not disclosedfull-timeARMECONOMBANK OJSC Careers
Skills Excellent analytical thinking skills Observation of suspicious operations generated by “SVFM” system and reports regarding the risky operations generated by “Armenian Card” CJSC.
Responsibilities
- Observation of suspicious operations generated by “SVFM” system and reports regarding the risky operations generated by “Armenian Card” CJSC
- Implmentation of analysis of suspicious transactions generated by “SVFM” system during the previous day
- Observation of suspicious transactions generated by “SVFM” system
- Establishing contact with customers and taking up relevant measures based on the results of observing suspicious transactions generated by “SVFM” system
Languages
- Work format
- On-site
- Seniority
- Lead
- Added
- 25 Oct 2026
- Last verified
- In the last 3 days
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