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Experience level:
More than 5 years
Education level:
Higher
Languages:
Russian: Native
English: A1
I am a Fraud and Financial Crime Specialist with 6+ years of experience in banking. I worked in fraud detection, transaction monitoring, and risk analysis in large banks. My experience includes: – monitoring transactions (retail and business) – detecting fraud and suspicious activity – AML and risk analysis – working with anti-fraud systems I also have experience in: – fraud investigations – improving fraud detection rules – training junior employees I am looking for a position in: Fraud / AML / Risk / Financial Crime Open to remote work and relocation to Serbia.
– Monitor transactions
– Detect suspicious activity
– Check clients (KYC/KYB)
– Investigate fraud cases
– Improve fraud detection systems
– Investigate fraud cases
– Analyze customer behavior
– Work with transaction data
– Create fraud detection rules
– Reduce false alerts
– Train new employees
– Monitor transactions (retail and business)
– Detect fraud and suspicious activity
– Analyze card transactions
– Work with anti-fraud systems
– Block cards and prevent fraud
– Prepare reports
Fraud Detection Transaction Monitoring AML KYC Risk Analysis Financial Crime Anti-Fraud Data Analysis