Finnish-speaking 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 and customers.
Requirements
- Payments fraud experience
- AML experience
- Finnish language
- English language
- Financial regulations
- KYC tools
- Crypto investigation
- AI monitoring tools
- Clean police record
Employer offers
- Stock options
- Paid time off
- Hybrid work