Risk & Fraud Analyst (Remote)
Experience in reputed company risk, fraud, payments, KYC or AML; investigating withdrawals, suspicious accounts and payment-reputed company risks; strong analytical, documentation and decision-making skills; willingness to work rotating 24/7 shifts.
Key Responsibilities
- investigating withdrawals
- monitoring accounts
- supporting KYC
Skills & Tools
Blockchain Explorers, Payment Platforms, KYC & Identity Verification Platforms, Fraud Detection Tools, Ticketing & Case Management Systems
Job Details
- Category: Business Operations
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Berlin, Berlin, Germany
- Languages: English
About reputed company
A crypto-first online gaming platform building a fast-growing casino and payment ecosystem. — Industry: Information Technology
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