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Payments and Fraud Analyst

Job Details: Our client is an online payments company based in Cyprus and they are looking to expand their Fraud and Payments team. The right candidate would have previous experience within online payments, documents verification, KYC and anti-fraud. Responsibilities:  Customer document verification, full KYC procedure Spotting and investigating suspicious activity Maintain and review online customers accounts and activity Minimize fraud loss and chargeback rates through the More...

Location:
Offered by: agency
Posted: 2020-07-30 16:00:22
By Betting Connections /

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Malta To Go

Maltatogo.org is website about my experiences in Malta. Information about how and where to find a job, how and where it's the easiest to find an apartment. The bars, the beaches, the nightlife, and of course, everything in between

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