Leading specialist in card fraud monitoring

Job responsibilities

• • Daily monitoring and analysis of transactions based on files exported from AS/SmartVista systems.
  • Monitoring in the SmartVista system of real-time transactions performed with bank-issued cards at service points.
  • Daily monitoring of cases recorded in the SmartVista system for fraud prevention purposes related to POS terminals serviced by the Bank.
  • Review of service point registration applications for risk assessment purposes.
  • Contacting cardholders and conducting inquiries to verify transactions performed with bank-issued cards at service points.
  • Analysis of compromised cards – ADC Report.
  • Analysis of information received from payment systems and identification of risky transactions and fraud cases based on the analysis.
  • Maintenance of daily reports.
  • Execution of other tasks assigned by the direct supervisor.

Necessary requirements

• • Higher education in economics, finance, or technical fields.
  • At least 1 year of work experience in the banking system.
  • Knowledge of legislation regulating banking activities.
  • Professional knowledge and skills in payment card operations, fraud prevention, and monitoring — considered an advantage.
  • Knowledge of AS Bank, SmartVista, and MS Office software systems.
  • Excellent command of Armenian and good knowledge of English and Russian.
  • Analytical skills.
  • Ability to quickly detect unusual behavior.
  • Time management skills.