Ameriabank CJSC
Armenia
Industry:
Finance/Banking/Insurance
Number of Employees:
500-1500
Type:
LLC/OJSC/CJSC
Specialist, Bank Services Internal control division/Night shift
Full time
Yerevan
23 October 2026
Employment term Permanent
Category Finance Management
Job description:
the incumbent will be responsible for monitoring banking services development and implementation process, and for identification and prevention of potential bottlenecks.
Job responsibilities
-
Investigation of problematic, suspicious, and/or fraudulent cases related to banking services, and preparation of recommendations regarding the implementation of necessary measures.
- Identification and verification of unscrupulous and fraudulent customers, as well as implementation of necessary measures to prevent and eliminate fraudulent activities by such customers.
- Implementation of control measures and, where necessary, participation in the processes related to their execution.
- Conducting reviews and providing professional opinions on relevant companies from a fraud risk perspective within the framework of cooperation with the Bank and other companies regarding products and services.
- Monitoring fraud risks and preparing periodic reports, opinions, and conclusions based on the results of the conducted reviews.
Required qualifications
- University degree in finance, business administration, economics or related fields
- At least two years of work experience in banking
- Ability to develop and implement projects, proficiency in performing financial and statistical analyses
- Communication skills, creative thinking, team player skills, cooperation and consultation skills
- Proficiency in Microsoft Office Excel, Microsoft Office Word, Microsoft Power Point, Microsoft Office Outlook and AS-Bank 3.0
- Fluency in Armenian, Russian and English
Additional information
