Financial Security Monitoring Team, Specialist
Company
Ameriabank CJSC
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
13/10/2025
Responsibilities
- Review the existing and newly implemented digital products of the Bank, identify potential risks and prevent fraud attempts
- Review internal or external fraud incidents identified at the Bank and take appropriate measures
- Be involved in the process of approving newly implemented products by the Management Board
- Review the campaigns implemented at the Bank and changes in loan products and make recommendations
- Be fully involved in product development and creation processes within Tribes
- Monitor the loans issued under implemented digital products to prevent fraud and develop appropriate methods
- Prepare regular reports on monitoring results and submit them in accordance with the applicable procedures
Required Qualifications
- University degree in finance, business administration, economics or other related field
- 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
Application Procedures
Apply here
https://ats.hirebee.ai/en/jobs/financial-security-monitoring-team-specialist-12/apply?source_id=staff
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