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Експерт з питань моніторингу шахрайських операцій @ Raiffeisen Bank Ukraine

UkraineOnsiteFull Time
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About this role

Експерт з питань моніторингу шахрайських операцій at Raiffeisen Bank Ukraine. Location: Ukraine. Role: analyzing transactions, creating rules, investigating incidents Requirements: Experience in payment/fraud monitoring, strong SQL, familiarity with anti-fraud rules and scoring, BI/dashboarding and Python preferred; analytical thinking and ability to investigate suspicious payment activity. Category: Data and Analytics Seniority: Mid Level Tools: SQL, AWS, Kubernetes, Docker, GitHub, GitHub Actions, ArgoCD, Prometheus, Victoria, Vault, OpenTelemetry, Elasticsearch, Crossplain, Grafana, Java, Python, Go, Swift, Kotlin, Oracle, PostgreSQL, Microsoft SQL Server, Sybase, Kafka, Airflow, Spark, Flink Commitment: Full Time Workplace: Hybrid Languages: Ukrainian

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