Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Про спеціаліста

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.

Навички

Досвід роботи

Мови

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