Lead Specialist for Fraud Prevention Team at Settlements Division of the Plastic Cards Dep
Company
ARMECONOMBANK OJSC
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
28/10/2026
Responsibilities
- Observation of suspicious operations generated by “SVFM” system and reports regarding the risky operations generated by “Armenian Card” CJSC
- Implmentation of analysis of suspicious transactions generated by “SVFM” system during the previous day
- Observation of suspicious transactions generated by “SVFM” system
- Establishing contact with customers and taking up relevant measures based on the results of observing suspicious transactions generated by “SVFM” system
Required Qualifications
- Required work experience
- At least 1 year of work experience in the banking field
- Required education
- Higher education
- Good knowledge of MS Excel, MS Word programs
Application Procedures
Applicants to the competition can send their CVs to
hrm@aeb.am electronic address and fill in the subject field with the name, surname of the applicant and with the name of the vacant position. It is mandatory to attach photos to CVs.
Please mention in your application that you have learned about this position from MyJob.am