Payments Operations & Fraud Analyst (Evening Shift)
3.6
Töötajate arv: 100–250
Põhitegevusala: Programmeerimine
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Detecting and managing fraudulent accounts, processing customer payouts and verifying documents, handling AML tasks, addressing customer queries, training new team members, and producing reports on fraud trends.
Requirements
- 2 years Payments Fraud/AML exp
- Financial regulations knowledge
- KYC tools proficiency
- Blockchain investigation
- Police clearance
Employer offers
- Stock options
- Paid time off