Description
Leading Specialist of Verification and Investigation Activities for the Economic Security Department.
Responsibilities
- conducting verification and investigation activities
- supporting the credit process
- managing work with non-performing assets
- investigating and responding to security incidents.
Requirements
- work experience in a security unit specializing in economic security
- skills in conducting verification and investigation activities
- knowledge of the Bank's business processes and the automated information resources used
- knowledge of the Civil Code (CC), Civil Procedure Code (CPC), Criminal Code (CrC), Criminal Procedure Code (CrPC), Code of Administrative Offences (CAO), specifics of operative and investigative work
- skills in preparing information and analytical documents.
Conditions
- work in Russia's largest bank
- employment according to the Labor Code of the Russian Federation
- young, friendly team, supportive management
- stable, competitive salary (base pay + bonuses)
- voluntary health insurance, accident and critical illness insurance
- flexible mortgage discount equal to 1/3 of the Central Bank's key rate
- free SberPrime+ subscription
- preferential currency exchange rates and fee-free internal bank transfers
- corporate pension program.
