Fraud & Risk Specialist🕵️ (Rotating Shifts)
5.0
Töötajate arv: 20–50
Põhitegevusala: Reklaamiagentuuride tegevus
2900 €Turuvahemik: 2800–4000 €
Responsibilities
Monitoring and analysing transactions in real time to detect fraud and suspicious activity, reviewing and processing customer payments, investigating fraud incidents, and implementing risk mitigation strategies while ensuring compliance with AML/KYC and online gaming regulations.
Requirements
- iGaming experience
- English proficiency
- KYC regulations
- Anti-fraud regulations
- CRM systems
- Finance degree
Employer offers
- Flexible working hours
- Hybrid work model
- Sports compensation
- Health insurance
- Extra paid vacation
- Paid sick leave
- Company merchandise