Position: Anti-fraud Specialist
Category: Security
English level: pre
Years of experience: 1


I have been working in the banking sector for more than 8 years, currently I work in the information risk department of the head office of PrivatBank since September 2021. The responsibilities include:
- working out tasks to detect fraud;
- analysis / monitoring of the database to detect and detect fraudulent transactions;
- contacting customers to identify the legitimacy of the transaction;
- detection and counteraction to fraud;
- download and analysis of MS Excel samples via ecommerce;
- analysis of photos from ATMs, to compare the database and search for fraudsters;
- sending security check to other banks around the world to confirm international payments.