Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

O specjalistce

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.

Umiejętności

Doświadczenie zawodowe

Języki

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