Tech Stack
Compliance
Job Description, Responsibilities & Requirements
Description language:
About the Position
Начальник сектору аналізу інцидентів з рахунками ФОП, ЮО
We are seeking a Head of Fraud Incident Analysis for Individual Entrepreneurs and Legal Entities to join our innovative FinTech company in Ukraine, focusing on fraud prevention and detection.
Responsibilities
- Participation in the development and improvement of processes for analyzing and countering fraudulent incidents with accounts of individual entrepreneurs and legal entities.
- Organization, coordination, and control of the work of sector specialists in analyzing fraud incidents.
- Analysis and investigation of fraud incidents with accounts of individual entrepreneurs and legal entities, preparation of substantiated conclusions based on the review of incidents and customer inquiries.
- Participation in the development and updating of internal regulatory documents, technological maps, and procedures to minimize fraud risks and ensure compliance with Ukrainian legislation.
- Preparation of instructions and methodological materials for sector specialists and the online monitoring team.
- Formation of statistical reports and analytical materials on fraud incidents with accounts of individual entrepreneurs and legal entities, as well as evaluation of the effectiveness of implemented and planned countermeasures.
Requirements
- Experience in fraud monitoring of payment transactions from individual and legal entities' accounts, or in the field of fraud prevention and detection (including SEP payments) - from 2 years;
- Deep understanding of payment transaction processes for individual and legal entities' accounts, principles of Client-Bank systems, DMS, and modern payment methods and SEP payments;
- Knowledge of the main types of fraud, their characteristic signs, and methods of countering fraudulent operations with individual and legal entities' accounts;
- Experience with account operations monitoring systems, SEP;
- Experience with ABS Scrooge is a plus.
We Offer
- Work in an innovative company in the FinTech segment;
- Opportunity to work in a hybrid format or remotely;
- Care for your mental and physical health (medical insurance, psychologist consultations, corporate sports communities);
- Training and development (English lessons, courses, and training);
- Annual salary reviews based on personal performance;
- Meetings with renowned speakers in the Corporate Club;
- Mentorship program and support for each new employee;
- Opportunity to showcase your talents - we value creative initiative and support it.
About the Company
Join our innovative FinTech company in Ukraine and contribute to the development of fraud prevention and detection processes.
Apply for the Position
Начальник сектору аналізу інцидентів з рахунками ФОП, ЮО
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