Overview
Inecobank CJSC is looking for a Monitoring Division Specialist.
Responsibilities:
- Monitoring of transactions with cards issued by the Bank
- Monitoring of transactions in the Bank's service network
- Monitoring of virtual merchants
- Monitoring of risk transactions made through the Bank's digital channels
- Reviewing risk mitigation mechanisms and developing proposals for transactions processed by the Operational Department
- Collection of initial information on the identified risk transactions and submission of reports
- Preparation of other reports
Required Qualifications:
- 1+ years of experience in bank card issuance and service
- Knowledge in terms of operational risks
- Knowledge of TSYS software
- Good knowledge of MS Office
- Good command of English and Russian
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