Requirements

✅ Why you are the ideal candidate for this role:

• Higher education (mathematics, computer science, economics, finance, cybersecurity or related fields)
• At least 1 year of experience in anti-fraud analytics, claims settlement, information security
• Ability to work with large volumes of data using Excel tools (Power Query, Power BI), SQL
• Knowledge of the legislation of the Kyrgyz Republic and the requirements of the National Bank of the Kyrgyz Republic in the field of fraud prevention, data protection and digital security
• Knowledge of English not lower than intermediate level
• Experience with anti-fraud platforms and scoring systems is an advantage

🔧 What will your role involve:

• monitoring of customer transactions, anomalies and incidents using anti-fraud platform tools
• analysis of identified anomalies and incidents, classification or reclassification of the risk level of events in accordance with approved action templates
• documenting identified suspicious events to form an incident database
• development of proposals for adjusting the rules, models and monitoring scenarios based on identified fraudulent schemes and analytical findings
• preparation of technical specifications, requirements and documentation for organizing the operation of the anti-fraud platform
• interaction with the Vendor within the framework of the anti-fraud platform

We offer:

• Opportunity to become part of an international bank;
• Work in a dynamic team of like-minded professionals;
• Space for professional growth and implementation of your ideas;
• Employment in accordance with the Labor Code of the Kyrgyz Republic;
• Compensation conditions are discussed individually;
• Voluntary medical insurance;
• Modern office located in the city center;
• Work schedule 5/2, office-based work.