ARMECONOMBANK OJSC
Armenia
Industry:
Finance/Banking/Insurance
Number of Employees:
500-1500
Type:
LLC/OJSC/CJSC
Date of Foundation:
1991
Lead Specialist for Fraud Prevention Team at Settlements Division of the Plastic Cards Department
Full time
Yerevan
28 October 2026
Employment term Permanent
Category Banking/credit
Job description:
Skills
- Excellent analytical thinking skills
- Team-working skills
- Cooperation and negotiation skills
- Initiative
- Ability to carry out the work within the shortest possible periods
- Ability to work under pressure
Technical skills
Good knowledge of MS Excel, MS Word programs
Language skills
Armenian-excellent, good knowledge of Russian and English languages
Required qualifications
Job responsibilities
- Observation of suspicious operations generated by “SVFM” system and reports regarding the risky operations generated by “Armenian Card” CJSC
- Implmentation of analysis of suspicious transactions generated by “SVFM” system during the previous day
- Observation of suspicious transactions generated by “SVFM” system
- Establishing contact with customers and taking up relevant measures based on the results of observing suspicious transactions generated by “SVFM” system
Additional information
Required work experience
At least 1 year of work experience in the banking field
Required education
Higher education
Required documents
Applicants to the competition can send their CVs to hrm@aeb.am electronic address and fill in the subject field with the name, surname of the applicant and with the name of the vacant position. It is mandatory to attach photos to CVs.
Only those selected for an interview will be informed.
Contact us
Phone: 010-510-910 (Extensions: 9604, 9605, 9606 /Personnel Management and Educational Programs Division/)
