Job Details

Expert in Antifraud Rules Setup for VTB Bank in Moscow. Discusses salary at interview. Responsibilities include implementing anti-fraud measures, developing and testing algorithms, and assessing product risks.

• Implementation of measures to counter the execution of money transfers without the voluntary consent of the client in the manner prescribed by the Bank of Russia; • Development and testing of new algorithms in the fraud prevention system (hereinafter - FPS), as well as adjustment and disabling of existing ones; assess the effectiveness of the FPS; • Assess Bank products for the possibility of their use in fraudulent schemes and decide on the need to bring them under control; • Formulate business requirements for the attribute composition of new events; • Coordinate the launch of new products into industrial operation after industrial acceptance tests; • Verify the correctness of incoming data after the start of receiving a stream of new operations in the FPS; • Provide information and conclusions on risk events identified by other structural divisions.

• Knowledge of the processes of carrying out operations with bank cards, processes of making payments using the faster payments system, regulatory documentation of payment systems, legislative acts, and standards of the Central Bank of the Russian Federation; • Experience in monitoring operations that exhibit signs of operations without client consent; operational risks; • Proficiency in working with the main specialized programs in the field of fraud prevention (antifraud systems); • Knowledge of the processes of carrying out operations with bank cards, operations through the faster payments system, operations in remote banking channels for individuals and legal entities; • Ability to work with databases by writing complex queries, ability to develop algorithms for data analysis and collection; • Skill in processing and analyzing large volumes of data for the formation of management and regulatory reporting.