Risk and Anti-Fraud Manager
- Джерело:
- djinni.co
Що робити
- Review and process transactions in accordance with established procedures and internal requirements.
- Conduct KYC (Know Your Customer) checks and verify user information.
- Monitor user data on a daily basis to ensure compliance with applicable requirements, internal rules, and platform Terms of Use.
- Identify, analyze, and investigate suspicious activity and potential fraudulent transactions.
- Document the results of checks, investigations, and identified violations in internal systems.
Що очікуємо
- Previous experience in Risk, Anti-Fraud, Transaction Monitoring, Customer Support, KYC, or a related field.
- Basic understanding of fraud detection principles and risk assessment.
- Ability to handle large volumes of information and repetitive tasks efficiently.
- Strong attention to detail and a responsible approach to data verification.
- Ability to make decisions based on available information and predefined criteria.
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