от компании (организации): LLC FINTERNA в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Коммерческий банк"
с заработной платой: по договоренности
Вакансия № 24625696 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 12 августа 2024 года.
Дата обновления вакансии № 24625696 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 23 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 24625696 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 (office)
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.
Requirements:
- At least 1 years experience in the same position or similar is a must (Compliance/AML/ Risk analysis).
- Bachelor's or Master's economic or legal degree.
- Fluency in English (Upper-intermediate and higher), an additional language will be your advantage.
- Good knowledge of online payment methods, their operation and best practices for optimization.
- Experience in Online gaming/ Fintech Industry.
- Proficient in MS Office Tools, including MS Excel.
- Good attention to detail.
- Proactive approach.
- Good organization and prioritizing abilities.
- Ability to multitask and work with deadlines.
- Exceptional problem-solving skills.
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.
Conditions:
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Official employment according to the labour code of the Russian Federation (self-employed/ individual entrepreneur) ;
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Official monthly paid salary (the level to be discussed with a successful candidate);
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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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Work from office in the Moscow city center;
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Friendly and warm environment.
Откликнуться на эту вакансию: Risk/Fraud Officer (office)
Предыдущая вакансия:
Вакансия № 24625694 на должность Специалист по маркетингу и рекламе от компании ООО Хэрат`с в городе (населенном пункте) Москва