Fraud prevention and investigations specialist

Evocabank

- monitor, investigate transactions and account activities, other data to identify potential fraud - utilize fraud detection systems and data analytics tools to flag suspicious activities - interview suspects, witnesses, and victims to gather information - collect and preserve evidence, ensuring proper documentation - collaborate with internal teams (legal, compliance, security) and external agencies (law enforcement, regulators) - prepare detailed investigation reports with findings, conclusions, and recommendations - assist in development of strategies to mitigate fraud risks - provide input on policies and procedures aimed at reducing fraud risks - train staff on fraud detection and prevention techniques - assist in the development of anti-fraud tools and technologies

- bachelor’s degree in Finance, Criminal Justice, Accounting or a related field - 2-3 years of experience in fraud investigation, law enforcement, auditing, or a related field - Certified Anti-Fraud Specialist (CAFS), Certified Anti-Money Laundering Specialist (CAMS), or similar certification is preferred - ability to analyze complex data and detect patterns of fraud - strong verbal and written communication skills for reporting findings - exceptional detail-oriented skills to detect and track fraud - understanding of relevant laws, regulations, and procedures related to fraud - familiarity with fraud detection software, forensic accounting tools, and data analysis software - good command of Russian and English languages

Please send your CV to cv@evoca.am by indicating "Fraud prevention and investigations specialist" in the subject line of the e-mail. Please mention in your application that you have learned about this position from MyJob.am