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CV-000275 · анонимен профил

Payment officer

Активно ищет 3 години опит Minsk, Belarus дистанционно Очаквания 1500-2000 Выход: 2 weeks

Относно специалиста

Payment & Risk Operations in iGaming and Sportsbook projects. Player risk assessment, transaction monitoring, KYC/AML checks, payment method and document verification, fraud and bonus abuse detection. Working with multiple GEOs and cross-functional teams. [ссылка скрыта]

Умения

Payment OperationsRisk ManagementKYC/AMLTransaction MonitoringFraud DetectionSportbookGEO RestrictionsDocument Verification

трудов стаж

2023-2026 Payment officer

Предпочитана география

Belarus

Езици

English B1, Russian native