CV-000071 · profil anonyme

Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Активно ищет 0 ans d’expérience Warsaw, Poland hybride Attentes 2800

À propos du spécialiste

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.

Compétences

Expérience de travail

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

Langues

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