от компании (организации): LLC FINTERNA в городе (населённом пункте): Москва, Россия
в отрасли экономики "Бухгалтерия, управленческий учет, финансы" → "Аудит"
с заработной платой: от 150000 руб.
Вакансия № 23349543 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Четверг, 10 октября 2024 года.
Дата обновления вакансии № 23349543 на сайте Работа в Москве и Московской области (МО, Подмосковье): Четверг, 14 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 23349543 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 GameDev (офис)
A successful international software company is looking for its Risk/Fraud Officer to come and joins the team.
The ideal candidate must be able to proceed with the Company’s anti-fraud protocols in a way that protects the Company and its stakeholders from harm caused by fraud and error, whilst maintaining the Company’s ability to transact freely and efficiently with its customers.
Responsibilities:
- Responsible for investigating new customer account using various fraud prevention tools. Review of daily sign ups and duplicate accounts;
- KYC our customers identity and ensure 1st party payment usage;
- Email checks, identify potential risks and client account screening and user-profiling to the company in accordance with internal guidelines and polices;
- Work closely with management to make sure all compliance and regulations are upheld as per company and regulatory guidelines;
- Dealing with customer complaints and issues escalated by the Payments/Other Departments;
- Review of User Alerts and remedying the appropriate actions;
- Generating reports on suspicious activity and risk management;
- Ad hoc projects driven by business needs;
- Review of daily transactions in line with online regulations and risks identified by the company;
- Handling suspicious accounts and events in accordance with company procedure;
- Review of customer documentation and KYC checks for various jurisdictions in line with policy;
- Proactive risk assessment and prevention of financial loss as a result of fraudulent behavior;
- Analyzing fraud trends and transaction patterns; actively contributing to process improvements;
- Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved;
- Live Transaction monitoring;
- Working across verticals to support other departments, including Customer Support, Payments and Compliance;
- Feel empowered to investigate and take decisions on accounts from end to end
Requirements:
- Good knowledge of online payment methods, their operation and best practices for optimization.
- At least 2 years experience in the same position or similar is a must;
- Experience in Online gaming/ Fintech Industry is a must;
- Proficient in MS Office Tools, including MS Excel;
- Fluency in English and an additional language;
- Good attention to detail;
- Solid analytical skills;
- Proactive approach;
- Good organization and prioritizing abilities;
- Ability to multitask and work under pressure;
- Exceptional problem-solving skills.
- High level of French is a must.
Conditions:
-
Official employment according to the labour code of the Russian Federation;
-
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.
Откликнуться на эту вакансию: Risk/Fraud Officer GameDev (офис)
Предыдущая вакансия:
Вакансия № 23349536 на должность Начальник отдела методологии кредитного риска от компании АО РЕАЛИСТ БАНК в городе (населенном пункте) Москва