Fraud & Risk Specialist🕵️ (Rotating Shifts)
5.0
Töötajate arv: 20–50
Põhitegevusala: Reklaamiagentuuride tegevus
Palk täpsustamataTuruvahemik: 3000–4200 €
Responsibilities
Detecting and preventing fraudulent activity across brands and platforms through real-time transaction monitoring, payment review and processing, investigation of suspicious behaviour, risk mitigation, and compliance with AML/KYC and online gaming regulations.
Requirements
- iGaming experience
- English proficiency
- KYC knowledge
- Anti-fraud regulations
- CRM systems
- Finance degree
Employer offers
- Sports compensation
- Flexible shifts
- Hybrid work
- 4 weeks training
- 28 days annual leave
- Company merchandise
- Office parking
- Team events