Service Expert - Fraud Monitoring Direction

JSC "TBC Bank" announces a vacancy: Service Expert - Fraud Monitoring Direction

Company Description We are TBC, a leading financial institution in the region, with a bold and goal-oriented team, we fulfill our mission and simplify people's lives. We set new standards of service using data analysis, artificial intelligence, and digital products. We support your development, achieving goals, and creating your success story - it's essential to believe

Job Description In TBC's, Card Business and Loyalty Development League, Card Risks Team, we are looking for a Service Expert in Fraud Monitoring. In TBC, managing risks associated with card operations is a significant part of the card business. The Card Risks Team takes care of ensuring that banking services are safe, flexible, and reliable for customers every day. You will be a member of this team and be responsible for implementing rules in fraud monitoring systems, analyzing suspicious cases, and responding accordingly. You will also be involved in preparing reports, improving processes, and developing fraud prevention mechanisms. If you want to work in a dynamic environment where daily activities are related to real risks, quick decisions, and constant process development, this position is for you.

Who We Are Looking For: - If you are energetic, motivated, and responsible; - You have good analytical and problem-solving skills; - You can work with a focus on details and make quick decisions; - You are not afraid of challenges and novelties; - You love teamwork, but you can also effectively manage your activities independently; - You are focused on results, quality, and accuracy; - You have good verbal and written communication skills in Georgian and English; - You have experience working with data and analytical tools.

What You Will Do? - In compliance with international payment systems and local legislation regulations - You will manage the bank's card transaction risks; - You will be actively involved in monitoring card transactions for fraud prevention purposes - In forming different logics and technical implementations. - If necessary, you will participate in reporting fraud-related cases on international payment systems platforms; - You will take care of achieving the team's set goals; - You will participate in improving and simplifying existing processes.

Qualifications It is desirable to have: - Experience working in fraud control, fraud monitoring, or related fields; - Experience working with card transactions or in the payments sector; - Experience working with fraud systems; - Reporting and data analysis experience; - Ability to work in a stressful environment and manage priorities; - Experience in coordinating and effectively communicating with different parties.

To submit your application, please follow the link: https://smrtr.io/BxcmD