Lead Specialist for Fraud Prevention Team at Settlements Division of the Plastic Cards Department

Job description

Skills

Excellent analytical thinking skills

Team-working skills

Cooperation and negotiation skills

• Initiative
• Ability to carry out the work within the shortest possible periods
• Ability to work under pressure

Technical skills

Good knowledge of MS Excel, MS Word programs

Language skills

Armenian-excellent, good knowledge of Russian and English languages

Required qualifications

Job 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

Additional information

Required work experience

At least 1 year of work experience in the banking field

Required education

Higher education

Required documents

Applicants to the competition can send their CVs to hrm@aeb.am electronic address and fill in the subject field with the name, surname of the applicant and with the name of the vacant position. It is mandatory to attach photos to CVs.

Only those selected for an interview will be informed.

Contact us

Phone: 010-510-910 (Extensions: 9604, 9605, 9606 /Personnel Management and Educational Programs Division/)