Fraud & Payments Analyst
Job Details: 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 what has happened on the shift Actively More...
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agencyPosted: 2020-03-06 16:00:19By Betting Connections /
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