Financial Crime Prevention Specialist - Харьков, Харьковская область - вакансия 1037774

Protectimus Solutions LLP

Дата: 12.10.2021

Город: Харьков, Харьковская область

Сфера деятельности: Бухгалтерия и финансы

Текст вакансии:

We are looking for new specialists for our Anti-fraud department whose task will be to prevent financial crime on our platform.

Responsibilities:
- Monitoring of users’ activity;

- Risk assessment of transactions and clients;

- Operational support of high-risk transactions in the system.


Requirements for job candidates:
- Work experience in a bank in a position that has relation to fraud prevention and risk assessment, or in a post with similar responsibilities;

- Successful work experience as a compliance officer will be especially appreciated;

- Organized, responsible, attentive person;

- Understanding of the basic principles of online security and data protection;

- Grammatically correct speaking and writing. English level Upper Intermediate and higher;


The shift schedule for this position is day / night / 2 days off.
Internship and work are from the office. However, for experienced employees or during the quarantine restrictions, there is a possibility to work remotely.

We offer:

- Job in a growing company;

- Young and friendly team (cool team buildings are held on a regular basis);

- Office in the very center of the city (next to the Opera Theatre);

- Comfortable working conditions;

- Paid vacation and sick leave;

- Timely payment of salary;

- Free English lessons in the office of the company.





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