Overview
Monitor, analyze and help prevent fraudulent activity affecting KSB Commercial Bank's payment and banking operations.
Full job description
Monitor transactions and suspicious activity, investigate fraud incidents, develop and tune antifraud rules, analyze emerging fraud patterns, participate in development of antifraud controls and platforms, coordinate with internal units, and prepare fraud-related reporting and recommendations.
Requirements & qualifications
Higher education in finance, economics, IT or information security; around 2 years of banking experience, preferably in anti-fraud, risk, information security or card business; knowledge of banking processes, payment systems and fraud schemes; strong Excel skills, with SQL and analytical-programming experience advantageous.
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
Verified on KSB Commercial Bank's current employer-controlled vacancy page on 8 September 2026. The page identifies a Bishkek head-office role and provides an active inline application form; no closing deadline, salary, sponsorship or vacancy count was inferred.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
KSB Commercial Bank Careers ↗Browse current Job and Scholarship listings from KSB Commercial Bank Careers →
