Payments Operations & Fraud Analyst
3.6
Töötajate arv: 100–250
Põhitegevusala: Programmeerimine
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Detecting and managing fraudulent accounts with analytics tools, processing customer payouts and verifying documents, handling AML tasks and escalating risks, coordinating with payment service providers, responding to customer queries, mentoring new team members, and reporting on fraud trends with improvement recommendations.
Requirements
- Payments fraud experience
- AML experience
- Fintech experience
- iGaming experience
- English communication
- Financial regulations
- Compliance procedures
- KYC tools
- Crypto investigation
- AI transaction monitoring
Employer offers
- Stock options
- Paid time off
- Hybrid work
- Training and mentoring