Risk, Fraud & Payments Analyst
Job Details: Risk, Fraud & Payments AnalystMalta Responsibilities: - Independently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking and further checks.- Reactively and proactively conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent More...
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agencyPosted: 2017-10-17 16:00:08By Betting Connections /
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