CV-000071 · anonymes Profil

Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Активно ищет 0 Jahre Erfahrung Warsaw, Poland hybrid Erwartungen 2800

Über den Spezialisten

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.

Skills

Berufserfahrung

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

Sprachen

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