Job responsibilities:
- 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
- Required qualifications:
- 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
As well as:
- Strong result orientation
- Well-developed analytical thinking
- Effective communication skills
- Teamwork and collaboration abilities
- Proactive and initiative-driven mindset
- Flexibility and adaptability
- Good time management and organizational skills
Additional Information:
Only shortlisted candidates will be informed about the next stages of the interview.
For additional information and clarifications, you can call (+37410) 592-592
5119
People and Corporate Culture Directorate
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