Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Относно специалиста

Experience in document and account verification, checking payments and withdrawals, reviewing account information, detecting incorrect or suspicious data, and blocking accounts when necessary. Experience with CRM and ERP systems, deposits, refunds, fines, and data verification.

Умения

трудов стаж

2025–Present · Operations Specialist 2023–2025 · Account Verification Specialist

Езици

English A2, Polish B1, Ukrainian - native, Russian - native.