You will be joining the Fraud Operations function within the Financial Crime Prevention, Monitoring, and Screening unit. We are responsible for investigating potential fraudulent payments, card transactions, and lending fraud.
We are Quality, Trainings & Documentation team of 11 employees, where each of us brings value towards set goals in Fraud process improvements. We perform quality checks on completed operational cases, train newcomers and current employees on the main operational processes for Cards and Payment Fraud domains, and ensure timely process documentation updates.
As a Training Consultant, you will take a strong responsibility to design, develop and deliver the highest quality trainings to assure excellent onboarding experience of new hires and strengthen the knowledge of currently working employees. With this in mind, you will be required to keep up to date with the latest processes, procedures and practice in Lending Fraud Prevention area.