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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