Description
Raiffeisen Bank, the largest Ukrainian bank with foreign capital, is seeking a Fraud Analyst to join their product IT team. The role involves analyzing fraudulent payment transactions, configuring anti-fraud systems, monitoring alerts, participating in incident investigations, coordinating with various stakeholders, processing information requests, maintaining a fraud database, and preparing detailed fraud reports. The ideal candidate will have experience in payment fraud prevention, strong SQL skills for data analysis, and familiarity with anti-fraud systems.
