от компании (организации): Logic Online Corp. B.V. в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Риски: финансовые"
с заработной платой: по договоренности
Вакансия № 20275186 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Среда, 18 сентября 2024 года.
Дата обновления вакансии № 20275186 на сайте Работа в Москве и Московской области (МО, Подмосковье): Среда, 13 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 20275186 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Risk / Fraud Officer
The international company with a newly established office in Moscow is looking for a Risk/ Fraud Officer. We provide our clients with services in various industries and sectors such as development, IT, marketing, and accounting.We would like you to join our successful team and work together for mutual benefit and growth.
Responsibilities:
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Responsible for investigating new customer account using various fraud prevention tools. Review of daily sign ups and duplicate accounts
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KYC our customers identity and ensure 1st party payment usage
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Email checks, identify potential risks and client account screening and user-profiling to the company in accordance with internal guidelines and polices
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Work closely with management to make sure all compliance and regulations are upheld as per company and regulatory guidelines
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Dealing with customer complaints and issues escalated by the Payments/Other Departments
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Review of User Alerts and remedying the appropriate actions
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Generating reports on suspicious activity and risk management
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Ad hoc projects driven by business needs
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Review of daily transactions in line with online regulations and risks identified by the company
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Handling suspicious accounts and events in accordance with company procedure
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Review of customer documentation and KYC checks for various jurisdictions in line with policy
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Proactive risk assessment and prevention of financial loss as a result of fraudulent behavior
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Analyzing fraud trends and transaction patterns; actively contributing to process improvements
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Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved
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Live Transaction monitoring
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Working across verticals to support other departments, including Customer Support, Payments and Compliance
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Feel empowered to investigate and take decisions on accounts from end to end
Requirements:
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Good knowledge of online payment methods, their operation and best practices for optimization
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2 years experience in the same position or similar is a must
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Experience in Online gaming/ Fintech Industry is a must
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Proficient in MS Office Tools, including MS Excel
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Fluency in English and an additional language
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Good attention to details
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Solid analytical skills
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Proactive approach
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Good organization and prioritizing abilities
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Ability to multitask and work under pressure
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Exceptional problem-solving skills
Requirements:
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Official employment according to the labour code of the Russian Federation
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Official monthly paid salary (the level to be discussed with a successful candidate)
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Health insurance program
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Corporate mobile services
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Corporate laptop
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Payed week of sick-leaves after a year of work
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Growth and skill development within our company
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Office in the Moscow city center
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Friendly and warm environment
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6-day working week (from Monday to Saturday included)
Откликнуться на эту вакансию: Risk / Fraud Officer
Предыдущая вакансия:
Вакансия № 20275177 на должность Сотрудник гипермаркета Ашан Гагаринский от компании АШАН Ритейл Россия в городе (населенном пункте) Москва