Payments Operations & Fraud Analyst
3.6
Töötajate arv: 100–250
Põhitegevusala: Programmeerimine
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Detecting and managing fraudulent accounts using analytics tools, processing customer payouts and verifying documents, handling AML tasks and escalating potential risks, and coordinating with payment service providers.
Requirements
- Payments fraud experience
- AML experience
- Finnish language
- English language
- Financial regulations
- KYC tools
- Crypto investigation
- AI transaction monitoring tools
- Clean police record
Employer offers
- Stock options
- Paid time off
- Hybrid work