Fraud Risk Specialist

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!