Senior Fraud Analyst
Job Details: SENIOR FRAUD ANALYSTMalta Responsibilities Monitor transactions and activity across all channels to assess the risk of fraud and bonus abuse and act when fraud is discovered to prevent further losses Undertake in-depth transactional and behavioural reviews to form a full customer risk assessment Apply procedures to identify suspect behaviour and continually improve these procedures to reduce the risk of fraud Provide feedback on potential processes and procedure More...
Offered by: agencyPosted: 2018-08-28 16:00:14
By Betting Connections /
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