Head of Anti-Fraud / Team Lead / Senior Anti-Fraud Specialist

We are looking for a strong specialist in the Anti-Fraud domain at InfinBANK — we are considering candidates from Senior level with potential for growth to Team Lead / Head, current Team Leads, as well as experienced Head-level managers. The scope of responsibility includes the development of the Anti-Fraud domain, investigation of fraudulent operations, identification of new fraud scripts, development of rules and monitoring, advancement of anti-fraud controls, and interaction with IT, Information Security, and Business.

A role with the opportunity to influence the Anti-Fraud Strategy and the bank's protection system from improving existing solutions to developing new approaches, models, and processes for combating fraud.

• Company: InfinBANK (4+ million users) • Position: Head of Anti-Fraud / Team Lead / Senior Anti-Fraud Specialist — depending on expertise level • Format: on-site (office in the center of Tashkent, 17B Mustaqillik Ave.) • Salary: Discussed based on interview results • Full-time 09:00 - 18:00 GMT+5 • Probationary period: 3 months • Employment: According to the Labor Code of the Republic of Uzbekistan • Corporate benefits: bonuses, 13th salary, well-being

🎯 Responsibilities • Develop the Anti-Fraud domain and improve approaches to combating fraud • Conduct investigations and analyze new fraud schemes • Develop and improve rules, monitoring, and models for detecting suspicious activity • Participate in the development and integration of Anti-Fraud solutions with banking systems and processing centers • Evaluate new banking products and processes from the perspective of Fraud Risk • Interact with IT, Information Security, and Business to implement anti-fraud initiatives • For Team Lead / Head — manage a team and develop the Anti-Fraud domain

🔎 Requirements • Practical experience in Anti-Fraud / Fraud Prevention at a bank or financial company • Understanding of common fraud schemes in Remote Banking Services (RBS), payments, and acquiring • Experience in developing or configuring rules, models, and monitoring for fraud detection • Knowledge of SQL and understanding of the principles of integrating Anti-Fraud solutions with banking systems • Understanding of the requirements of the Central Bank of the Republic of Uzbekistan regarding fraud counteraction and risk management • Strong analytical and systemic thinking, independence in decision-making • For Team Lead / Head — experience in team management or developing a specialized domain • Fluent Russian language

⭐ Advantageous • Uzbek and English languages will be an advantage • Understanding and tuning of ML models • Experience implementing behavioral biometrics • Experience with Device Fingerprinting / Session Anti-Fraud • Understanding of modern methods for detecting SIM-Swap, Session Hijacking, and other types of digital fraud • CFE (Certified Fraud Examiner) • CAMS (Certified Anti-Money Laundering Specialist)

💼 What we offer • Long-term work in the Anti-Fraud domain at a bank with 4+ million users • Real influence on the protection system for clients and banking products • Career track for Seniors: Team Lead → Head of Anti-Fraud • Opportunity to join directly at the Team Lead or Head of Anti-Fraud level if you have the relevant experience • Salary and KPI review • Opportunity to develop the domain and internal Anti-Fraud processes • Close collaboration with Information Security, IT, and Business

📩 v.svitich@infinbank.com