Specialist, Financial Security Monitoring Team

Ameriabank CJSC

- Conduct full scale monitoring of targeted use of the loans in accordance with the Bank’s procedures - Conduct monitoring as the case may require - Assess the possible fraud methods and gaps in loan products - Conduct monitoring of the loan portfolio to prevent fraudulent transactions and develop effective anti-fraud measures - Prepare regular reports on monitoring results and submit them in accordance with the applicable procedures - Assess the monitoring plan and the potential gaps during implementation of new products and present them appropriately for decision-making - Prepare reports on loan analysis and submit them to the respective departments

- University degree in finance, business administration, economics or other related field - At least 2 years of work experience in banking, preferably retail and corporate loan processing - Ability to develop and implement projects, proficiency in performing financial and statistical analyses - Communication skills, creative thinking, team player skills, cooperation and consultation skills - Proficiency in Microsoft Office Excel, Microsoft Office Word, Microsoft Power Point, Microsoft Office Outlookn and AS-Bank 3.0 - Fluency in Armenian, Russian and English

Apply here https://ats.hirebee.ai/en/jobs/specialist-financial-security-monitoring-team-2/apply?source_id=staff Please mention in your application that you have learned about this position from MyJob.am