Payments & Fraud Administrator
Job Details: Payments & Fraud Administrator Malta Job Description Ensure payments made to payment providers and e-wallets are sent successfully within time frames specified in service level agreements and in accordance with the companys fraud and risk policy Review of customer documentation and KYC checks for various jurisdictions in line with policy. Check that the customer due diligence database accurately reflects all personal documents received from More...
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agencyPosted: 2018-01-15 16:00:09By Betting Connections /
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