Risk and Fraud Offic....
Risk and Fraud Officer
Posted on :
16-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 826481
As a risk and fraud officer you will conduct a multitude of tasks including but not limited to:
- Monitoring daily business performance and detecting patterns.
- Reporting fraudulent behaviors.
- KYC collection and validation.
- Designing risk and business rules for onboarded merchants.
- Creating quarterly reports.
Employment Type
Full Time
Company Industry
Key Skills
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