Operational Risk Officer

Byblos Bank Armenia CJSC

- Support implementation and ongoing enhancement of the Bank’s Operational Risk Management Framework - Participate in Risk and Control Self-Assessments and operational risk mapping exercises - Identify, assess, and document operational and fraud-related risks across products, channels, and processes - Monitor transaction fraud alerts and ensure effective alert handling and case management processes - Analyze fraud alerts, suspicious transaction patterns, and fraud losses to identify root causes and trends - Support the fraud investigation workflow by ensuring efficient case escalation, documentation, and closure processes - Monitor fraud rule effectiveness, including false positive ratios, detection performance, and control gaps - Prepare periodic risk and fraud monitoring reports for management - Support audit, regulatory, and internal review processes related to operational and fraud risk controls

- 1+ to 3+ years of experience in operational risk and/or fraud risk, fraud monitoring, fraud analytics, or financial crime operations within a bank, fintech, or payments - Practical experience in transaction monitoring processes, including alert review, investigation support, and escalation workflows - Experience working with fraud monitoring platforms, including rules engines and case management systems - Experience supporting fraud detection rule tuning and performance monitoring, including tracking false positives and basic fraud analytics

Apply here https://ats.hirebee.ai/en/jobs/operational-risk-officer/apply?source_id=staff Please mention in your application that you have learned about this position from MyJob.am