Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Despre specialist

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.

Competențe

Experiență de muncă

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

Limbi

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