Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Sobre el especialista

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.

Competencias

experiencia laboral

Idiomas

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