Lead Specialist for Fraud Prevention Team at Settlements Division of the Plastic Cards Department

Полная ставка

Ереван

28 Октябрь 2026

Условия контракта Постоянный

Категория Банковское/кредитное дело

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Описание работы

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

Требования

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

Дополнительная информация

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/)

Профессиональные навыки

Банковское законодательство РА Закон РА о Банковской тайне