Intern - Card Business and Loyalty Development League, Card Risk Direction

TBC is announcing a vacancy for the position: Intern - Card Business and Loyalty Development League, Card Risk Direction

Location: Tbilisi, Head Office Duration: Temporary contract until 14/09/2026 Type of employment: Temporary contract Work schedule: Flexible schedule

Company Description We are TBC, a leading financial institution in the region, where a brave and goal-oriented team fulfills our mission and simplifies people's lives. We set new service standards using data analysis, artificial intelligence, and digital products. We support you in development, achieving goals, and creating your success story - as long as you believe.

Job Description You will be a team member who ensures the identification, monitoring, and management of card risks. The team monitors card operations and processes, assesses possible risks, and implements preventive measures in accordance with local legislation and international payment system regulations.

As an intern, you will be involved in processes such as: - Getting familiar with fraud monitoring, basic rules, and principles of card payments and card schemes; - Monitoring the compliance of e-commerce merchants' (businesses that accept online payments from customers) websites and activities; - Verifying merchants' regulatory requirements and managing reserves; - Identifying suspicious and fraudulent merchants and reporting accordingly; - Processing and uploading necessary information on international payment systems (Visa/Mastercard) platforms; - Analyzing transactions suspended by the fraud monitoring system and responding accordingly;

Qualifications This position is for you if: - You are a 3rd or 4th-year student or a graduate in finance or business administration; - You are dynamic and want to work in a similar environment; - You are detail-oriented and result-focused, not afraid of challenges and new things, and you like to take initiatives; - You have a high level of English; - You have experience with MS Office programs (Excel, Word, PowerPoint); - You are ready to work with AI tools and modern technologies.

To apply, please follow the link: https://smrtr.io/Bym3d

Additional Information For the purpose of determining a candidate's compliance with the vacancy, TBC processes the candidate's personal data in accordance with the requirements of the Georgian Law on Personal Data Protection. Information about the candidate may also be processed to determine their compliance with future vacancies. The candidate's information is stored for no more than 3 years. If you do not want further processing of your data and want to change or delete your data, please contact us using the link and communicate with us through the communication channels located on the same link: Confidentiality - TBC Bank

TBC also shares your information with companies within the TBC Group (TBC Bank Group PLC). Subsidiary companies also ensure the processing of personal data in accordance with the legislation. If you do not want to share data with companies within the TBC Group, please contact us using the same link: Confidentiality - TBC Bank