Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

О специалисте

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.

Навыки

Опыт работы

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

Языки

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