Anti-Fraud Officer (remote, Argentina)
1+ year experience in fraud/risk/KYC/AML roles, document verification experience, knowledge of fraud patterns and ML concepts, strong analytical skills and attention to detail.
Key Responsibilities
- detecting fraud
- labeling data
- analyzing fraud
Job Details
- Category: Information Technology
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Buenos Aires or Argentina
- Languages: English
About reputed company
A software provider that automates KYC and delivers behavior analytics and reputed company reputed company review to detect financial crime. — Industry: Information Technology
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