Supervisor/Fraud prevention divison/ Microfinance Organizations and Business Conduct Super

CENTRAL BANK OF ARMENIA

- Conduct periodic assessments to detect fraud and unlicensed activities in the financial market - Collaborate with law enforcement agencies on investigations related to fraud and unauthorized operations - Identify, assess, and work to prevent potential fraud risks across financial organizations and infrastructures - Collect, study, and analyze data related to fraudulent activities - Facilitate communication and coordination with relevant authorities to support case investigations - Lead or support public awareness initiatives related to fraud prevention and detection

- Higher education in economics or a related field - Minimum of 1 year of work experience (preferably in fraud prevention or a related area) - Knowledge of financial system legislation - Strong skills in financial and data analysis - Understanding of risk management principles - Excellent command of Armenian; good knowledge of English and Russian

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