Head of Anti Fraud Department

We are hiring a Head of Anti Fraud Department!

If you are perspective, dynamic, positive, with new ideas of how to improve fraud detection and prevention, design of models, reports and innovative solutions in the anti fraud area related to credit products, we are the right workplace for you, join us!

Your responsibilities:

• Leading the team by example
• Defining fraud indicators and patterns
• Based on analysis of data and best practices, designing and implementation of anti fraud models
• Defining rules, processes and procedures
• Analyzing and understanding client behavior, presenting results and suggesting actions to manage and mitigate fraud risk
• Close cooperation with business  functions and Security Department
• Data driven proposal of new ideas and innovative solutions in the anti fraud area
• Reference: j6WDRNJH_IJ2ku3jekZSueUb7LJVPBwOeyYY5gx05LL8umMpbtqT_qDPBEgOKnL3

For the good start, you will need:

• University degree
• Minimum 7 years of relevant working experience
• Experience in data manipulation, statistical analysis, and analytical problem solving
• Excellent knowledge of MS office
• Knowledge of credit processes and retail banking products 

You will enjoy:

• Working for the first fully mobile and online Bank with innovative approach to business
• Competitive compensation (25 days of vacation, holiday allowance, private health care and more)
• Flexible working location (office and home)
• Possibility to learn and grow in an innovative Bank
• Friendly and self-organizing organization