Работа в России, вакансия - Credit risks fraud specialist • Ташкент - id454 (вакансия в архиве)

Monitor credit fraud alerts daily and take necessary action to protect customers and the bank.

Identify fraud patterns through monitoring of high-risk loan applications, application approvals, loan disbursements, loan proceed transfers.

Identify credit fraud patterns in bank branch, point of sale and bank employees - couriers / pos agents / other sales agents.

Responsible for the creation of fraud rules by obtaining analytical data to support decisions.

Provide support to the operational and business units of the bank on fraud related matters.

Regularly prepare reports for the bank’s Risk Management.

Responsible for maintaining knowledge of fraud situation and fraud schemes in the financial industry of Uzbekistan.

Report fraud information and findings to the immediate supervisor in a timely manner.

Develop and implement anti-fraud policies and procedures.

Actively participate in team meetings, share information and make suggestions for improvements to fraud operations.

Work closely with the Credit Risk Team in the development and production of reports to identify and measure fraud risks in the various loan processes.

Bachelor/University degree.

Uzbek and Russian languages, English is a plus.

2-3 years of analytical experience exposure to underwriting, credit administration, retail lending or fraud/operational risk department.

Understanding of Uzbekistan banking regulations.

Working knowledge of core banking systems, retail loan products and banking processes related to loans.

Strong computer skills highly proficient in Excel.

Experience with customer behavioral data analysis and device fingerprint data analysis will be considered an advantage.

Work in a comfortable office in the city center

A decent progressive salary without delays

The duration of the trial period is 3 months

Real career growth

Five-day work schedule from 9 to 18 Mon-Fri

Official employment