Specialist, Bank Services Internal control division/Night shift

Job description

the incumbent will be responsible for monitoring banking services development and implementation process, and for identification and prevention of potential bottlenecks.

Job 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.

Required qualifications

• University degree in finance, business administration, economics or related fields
• At least two years of work experience in banking
• Ability to develop and implement projects, proficiency in performing financial and statistical analyses
• Communication skills, creative thinking, team player skills, cooperation and consultation skills
• Proficiency in Microsoft Office Excel, Microsoft Office Word, Microsoft Power Point, Microsoft Office Outlook and AS-Bank 3.0
• Fluency in Armenian, Russian and English