a project to expand its staff, with the role of: Fraud & Payments Analyst Responsibilities: Carry out customer registration and KYC processes... Apply fraud detection and AML procedures Process outgoing payments by credit cards, e-wallets and bank transfer Work closely with other departments...
-ranging gaming experience in a secure and regulated environment. Due to organic growth, our client are now looking for a Fraud Analyst... to add to their growing team. Job Long Description : You will be responsible for: • Assisting the Fraud & Compliance Manager (F&C Manager) in ensuring that legal...
Prevent company losses due to fraud and where fraud occurs, perform analysis to identify changes in fraudulent behaviour, opportunities... to reduce losses and suggest appropriate product enhancements Maintain knowledge of industry trends and methods to detect and prevent fraud Utilize...
• Prevent company losses due to fraud and where fraud occurs, perform analysis to identify changes in fraudulent behaviour, opportunities... to reduce losses and suggest appropriate product enhancements • Maintain knowledge of industry trends and methods to detect and prevent fraud...