Specialist/Senior specialist in Digital Fraud Management
 
JOB TITLE: Specialist/Senior specialist in Digital Fraud Management
EMPLOYER: PASHA Bank DUTY STATION: Azerbaijan
PUBLISHED: 2021-05-31 LAST UPDATED: N/A DEADLINE: 2021-06-30

PASHA Bank is looking for strong candidate to join our team as Specialist/Senior specialist in Digital Fraud Management direction.

Main roles & responsibilities:

• Taking necessary measures for creation/development of detection, prevention mechanisms in digital channels
• Responsible from preparing/reviewing of internal policies and procedures
• Product safety - New products, campaigns, and service analysis for identifying weaknesses in pre-development phase
• Contributing to the business by highlighting fraud risks and advising mitigation plans
• Placing preventive or detective anti-fraud controls to release or minimize possible fraud losses
• Creating/developing fraud rules and scenarios
• Conducting Fraud Risk Assessment
• Preparing and leading the awareness activities in pre-defined period and content for involved bank’s organizational units
• Adhering to the change, patch, incident and problem management processes
• Conducting technical documentation
• Providing periodic and on-demand reports
• Adhering to internal and external policies and processes
• Performing trend, root cause, pattern, customer data, link analysis in pre-defined period and manner

Required qualifications & skills:

• Education: Bachelor degree of Economics, informational technology, mathematics or other relevant field
• Work experience: 1-3 years of experience in relevant field
• Foreign Language: English (good)
• Computer Skills:
• Knowledge of data analysis tools, Advanced knowledge of MS Excel, knowledge of computer forensics, link analysis tools, Core Banking Systems, Card Applications, cyber security systems knowledge
• Product Knowledge: Card Applications and products, Wired transactions, Fraud Management systems, Global payment providers anti-fraud products, services, rules and compliance
• Knowledge of disputes (chargebacks) and their resolutions

Candidates are requested to send their Application Forms/CVs to recruitment@pashabank.az until June 30, 2021. Please indicate the name of the position (Specialist/Senior specialist in Digital Fraud Management) you are applying for in the subject line of the email and put cc your Line Manager and Business partner. Otherwise, the candidacy will not be considered in the review process of the applications collected.

Please be advised that only shortlisted candidates will be invited to the further stages of the recruitment process.

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