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Fraud Prevention Specialist
RBI Retail Innovation SK s.r.o.
Place of work
Mlynské nivy 18890/5, Ružinov, Slovakia, Bratislava (Job with occasional home office)
Mlynské nivy 18890/5, Ružinov, Slovakia, Bratislava (Job with occasional home office)
Contract type
full-time
full-time
Wage (gross)
2 400 EUR/month
2 400 EUR/month
Information about the position
Job description, responsibilities and duties
• Live monitoring of cards, accounts and lending transactions using fraud monitoring tools
• Card tokenization and token life cycle management
• Complaints and disputes management related to fraud investigations
• Process fraud cases to maximize losses recovery within available resources and regulations framework and maintain accurate records of each case
• Offer support for in-depth analysis of fraud schemes and for designing new rules, algorithms and processes for their early and effective detection
• Support the preparation of procedures and internal regulations in connection with the issue of fraud
• Preparation of operational and regulatory reporting related to fraud - for internal and external recipients
• Offer support to build and maintain an in-depth understanding of Card Schemes rules, AML, KYC, Fraud and banking sanctions to ensure that handling of customer accounts and client funds fully complies at all times within these rules and guidelines
• Enable a culture of continuous improvement by proactively working with your colleagues and suggesting solutions for the operations system, communicating with the Raiffeisen Digital Bank Antifraud team and other teams in the bank
• Card tokenization and token life cycle management
• Complaints and disputes management related to fraud investigations
• Process fraud cases to maximize losses recovery within available resources and regulations framework and maintain accurate records of each case
• Offer support for in-depth analysis of fraud schemes and for designing new rules, algorithms and processes for their early and effective detection
• Support the preparation of procedures and internal regulations in connection with the issue of fraud
• Preparation of operational and regulatory reporting related to fraud - for internal and external recipients
• Offer support to build and maintain an in-depth understanding of Card Schemes rules, AML, KYC, Fraud and banking sanctions to ensure that handling of customer accounts and client funds fully complies at all times within these rules and guidelines
• Enable a culture of continuous improvement by proactively working with your colleagues and suggesting solutions for the operations system, communicating with the Raiffeisen Digital Bank Antifraud team and other teams in the bank
Employee perks, benefits
• Discover an interesting area of work in a dynamic company
• Hybrid working model with both office time and remote working (after onboarding phase).
• A generous benefits package in line with industry standards
• Hybrid working model with both office time and remote working (after onboarding phase).
• A generous benefits package in line with industry standards
Requirements for the employee
Candidates with education suit the position
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
Educational Specialization
Experience in handling Visa Risk Management tool is a plus
Language skills
English - Upper intermediate (B2)
Other knowledge
Microsoft Office - Skillful
Experience in the position/sector
3
Number of years of experience
5
Personality requirements and skills
• Flexibility and willingness to work on several different topics
• Self-motivated, initiative, reliable and accurate
• Strong sense of teamwork
• Ability to work in a fast-paced environment with frequent process changes
• Customer focused and proactive
• Availability for on-call duty outside regular business hours is a plus.
• Self-motivated, initiative, reliable and accurate
• Strong sense of teamwork
• Ability to work in a fast-paced environment with frequent process changes
• Customer focused and proactive
• Availability for on-call duty outside regular business hours is a plus.
Advertiser
Brief description of the company
RBI Retail Innovation SK s.r.o. is a member of Raiffeisen Bank International Group. Our goal is to identify and introduce modern, innovative technologies with focus for the retail banking across the value chain.
We are a team of professionals with fintech background and start-up culture, who strive to change the way customers interact with financial services.
We are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ethnicity, race or colour, national origin, religion, political or other opinion, sex, sexual orientation or disability. We are based in Bratislava.
We are a team of professionals with fintech background and start-up culture, who strive to change the way customers interact with financial services.
We are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ethnicity, race or colour, national origin, religion, political or other opinion, sex, sexual orientation or disability. We are based in Bratislava.
ID: 4530044
Dátum zverejnenia: 5.6.2023
2023-06-05
lokalita: Bratislava Pozícia: Back Office Specialist, Compliance Specialist, fraud officer, Risk Specialist Spoločnosť: RBI Retail Innovation SK s.r.o.
Základná zložka mzdy (brutto): 2 400 EUR/month