07.11.2022 07:44

Digital Fraud Advisor / Head of Digital Fraud Management (foreign bank)

По договоренности
07.11.2022 07:44
компания "cornerstone russia" banking experience is a must. english - advanced, upper-intermediate relocation responsibilities: • maintain day to day operation, development and optimization of fraud management systems and controls over digital channels • identifying the fraud division’s objectives, kpis according to the bank’s risk appetite, industry trends and regulatory requirements • makes recommendations to senior management in creation/designing of fraud strategy and new initiatives within the digital channels, building the business case based on an in-depth understanding of the business needs or risks, implications on business and providing alternative options • product safety • acting as the fraud subject matter expert and builds effective relationships with internal/external stakeholders, recommends solutions, advises on resource requirements and roadmap development for execution • managing / directing fraud risk assessments to identify fraud risk and control gaps • designs and produces regular and ad-hoc reports, and dashboards as required • management of digital fraud risk database required qualifications: • education: bachelor degree of economics, informational technology, mathematics or other relevant field. • work experience: min 5 years’ experience in general. banking experience is mandatory. • foreign language: english advanced • computer skills: ms office, data analytics tools big advantage) • product knowledge: banking and card systems, banking products, payment systems, fraud management systems is an advantage

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Москва

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По договоренности
07.11.2022 07:44
компания "cornerstone russia" banking experience is a must. english - advanced, upper-intermediate relocation responsibilities: • maintain day to day operation, ...
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Москва

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