CV-000071 · profilo anonimo

Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Активно ищет 0 anni di esperienza Warsaw, Poland ibrido Ожидания 2800

A proposito dello specialista

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.

Competenze

Esperienza lavorativa

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

Lingue

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