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08.11.2019

Fraud Risk Specialist

КВЕСТ МАРКЕТИНГ ЛТД
Advertising and PR Services

    Key functions:

    • Identify suspicious activity for further review;
    • Review and approve customer files, evaluate negative news related to clients;
    • Decline suspected fraud at the point of origination;
    • Act according to anti-fraud rules of the company as well as help to develop new ones;
    • Monitor overall fraud and chargeback levels;
    • Process dispute, arbitration and compliance cases;
    • Prepare and request KYC documents and perform KYC analysis.

     

    Knowledge and skills:

    • Knowledge of Visa / MC rules and policies;
    • Familiarity with KYC, procedures and best practices;
    • Experience in Internet fraud prevention is preferable;
    • Fluent English;
    • Excellent analytical skills.

     

    We offer:

    • Opportunities for professional development and personal growth;
    • Stable employment complying with all local tax laws and regulations;
    • Flexible working hours;
    • Teamwork and exciting corporate events;
    • Convenient modern office in the city center.

     

    We'll be glad to welcome you to our team!