Fraud Prevention Expert

If you are an Fraud Prevention Expert who wants to make great impact as a part of the leading digital bank on the Serbian market, then keep reading.

WHY WORK WITH US? 

• Flexible working location [office and home] 
• Private health insurance
• Vacation allowance
• In-house medical care (ambulance only for employees) 
• Mobile phone and tariff package
• Cutting edge solutions and technologies 
• Small, friendly, and self-organizing team 
• Participation in annual bonus system
• Recreation or health program
• Oryx roadside assistance and Oryx help at home

IMPACT YOU WILL MAKE WITHIN THIS ROLE:

• Identification and mapping of internal and external fraud risk.
• Builds business rules and scenarios for detecting, monitoring and defines preventive and corrective measures related to management of external and internal fraud.
• Prepares internal regulation related to fraud prevention.
• Sets up fraud prevention rules in the supporting information system.
• Sets processes and manage case management of fraudulent behavior.
• Develops and maintains internal lists related to high risk entities.
• Regular reporting of regulator and managing bodies on fraud prevention system.
• Prepares awareness campaigns and trainings to employees.

WHAT YOU WILL NEED TO SUCCEED:

• Preferred candidates with master’s degree in economics or IT.
• At least 5 years of experience in banking or card/payment processing industry.
• Excellent knowledge of payment system and legislation, card association business rules, retail banking products and online and mobile banking industry developments. 
• Knowledge of statistic methods and understanding of predictive modelling process is considered as advantage.
• MS office proficiency.
• Fluency in English both written and spoken.

THE HIRING PROCESS

• You read the ad. 
• You’re intrigued and want to meet us [apply, email, call, shout].  
• We send you a meeting invite, to have a chat about your area of expertise, and what keeps you going [includes practical problem solving]. 
• You come, meet the team and confirm all we say is true. 
• You enjoy working with us so much, you tell everyone how amazing your life has become [very much optional, but, as you will find – rarely avoidable].