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

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  

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

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/)