Senior Specialist in Fraud Risk Management Department
İş təsviri və tələblər
Higher education (in finance, economics, business administration, law, or related fields); Minimum 2 years of work experience in risk management or internal auditing in the banking sector; Knowledge of national legislation and regulatory requirements as well as practical skills in working with them; Knowledge of Basel principles and international risk management approaches; International certifications in fraud, risk, and auditing (CFE, CIA, CRMA, etc.); Research skills; Additional experience in banking or fintech.
Vəzifə öhdəlikləri
We are looking for professional candidates who can support teamwork in making necessary and urgent decisions regarding the identification, assessment, and prevention of fraud risks at Unibank, determining indicators, and their regular updates.
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