Company: VTB Bank (PJSC), Support and Control Divisions
Work Location: Moscow, Moscow, RU
Employment: full-time
Required Experience: over 6 years
Publication Date: 10/12/2026
Responsibilities
- developing high-level requirements for the implementation of Anti-fraud processes for Foreign Branches (FB);
- organizing the analysis of local legislation of the country where the FB is located (in terms of mandatory customer transaction control requirements, restrictions and rules for data processing, and implementation of Anti-fraud IT technologies);
- formulating refinement requirements based on the analysis results;
- monitoring and analyzing trends in local and cross-border fraud;
- analyzing the specifics of FB financial transactions;
- implementing measures to counteract the execution of money transfers without the voluntary consent of the client in the manner prescribed by the legislation and the Bank of Russia regarding foreign branches of banks;
- participating in the development and approval of the bank's business processes in FBs that affect fraud detection and prevention;
- interacting with employees of structural divisions of the bank and counterparties within the scope of granted authority;
- developing pilot solutions for fraud prevention;
- preparing conclusions, analytical notes, statistical and other established reports, presentations, and materials.
Requirements
- higher education (economics, law, information security, applied mathematics/informatics in banking, information and computing technology in banking, technical);
- English language proficiency at level B2 or higher;
- experience in fraud prevention for remote banking services (RBS) and other corporate client service channels. Experience in fraud prevention for payment cards and other individual client service channels is an advantage;
- experience in fraud monitoring of transactions, conducting investigations and analysis of implemented fraud incidents, identifying fraud patterns/schemes;
- experience working in foreign branches of Russian banks, knowledge of international legislation and the legislation of India and China in the field of fraud prevention is an advantage.
Benefits of Working at VTB
- Large-scale projects
- Strong team of professionals
- Career growth opportunities
- Competitive salary
- Corporate training and development programs
- Voluntary medical insurance with dental care from the 1st month
- Preferential terms on banking products
- Privilege club with discounts from partners
- Wide selection of fitness clubs at a discount
- Additional vacation days
VTB Bank (Public Joint Stock Company)
