Fraud & Payments Analyst
Job Details: Payment & Fraud AnalystKEY RESPONSIBILITIES: Process outgoing customer payments, in a timely and error-free manner Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level Handling document verification for customers Specialize in the detection & prevention of fraud Working closely with colleagues of the support and payments team Doing daily shift reports on More...
Offered by: agencyPosted: 2018-07-23 16:00:12
By Betting Connections /
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