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CV-000275 · profilo anonimo

Payment officer

Активно ищет 3 anni di esperienza Minsk, Belarus da remoto Ожидания 1500-2000 Выход: 2 weeks

A proposito dello specialista

Payment & Risk Operations in iGaming and Sportsbook projects. Player risk assessment, transaction monitoring, KYC/AML checks, payment method and document verification, fraud and bonus abuse detection. Working with multiple GEOs and cross-functional teams. [ссылка скрыта]

Competenze

Payment OperationsRisk ManagementKYC/AMLTransaction MonitoringFraud DetectionSportbookGEO RestrictionsDocument Verification

Esperienza lavorativa

2023-2026 Payment officer

Geografia preferita

Belarus

Lingue

English B1, Russian native