Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

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

Langues

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