Fraud and Payments Analyst

Encontrado en: beBee S ES - hace 4 semanas


Sin especificar, España Solcasino A tiempo completo

Empresa Internacional busca Analista de Fraude y Medios de PagoUbicación: Preferiblemente Madrid o Melilla, EspañaDescripción del puesto:En nuestra empresa, estamos buscando incorporar un/a Analista de Fraude y Medios de Pago para nuestra operación online. Buscamos a un/a profesional con experiencia previa en el sector y sólidos conocimientos en el manejo de herramientas del paquete Office, especialmente Excel.Responsabilidades:análisis de riesgo y prevención de fraude en operaciones de depósito y retirada.y gestionar diversos medios de pago, así como plataformas de agregación de los mismos.el cumplimiento de normativas de prevención de blanqueo de capitales (AML) y conocimiento del cliente (KYC), requisitos de cumplimiento, normativas de las redes de tarjetas y directrices de crédito.perfiles de clientes y realizar seguimiento de operaciones en materia de Prevención de Blanqueo de Capitales.reembolsos con bancos y otros medios de pago.el monitoreo proactivo de clientes nuevos y existentes, incluyendo el monitoreo de transacciones y revisiones de datos periódicas.estrechamente con el departamento de atención al cliente para resolver incidencias.diversas tareas de informes, investigación y supervisión de posibles riesgos.Requisitos:previa en funciones similares en el sector de medios de pago y análisis de fraude.sólidos en el manejo de herramientas del paquete Office, especialmente Excel.para trabajar de manera autónoma y en equipo.habilidades de comunicación y resolución de problemas.a resultados y atención al detalle.Ofrecemos:Oportunidad de crecimiento profesional en una empresa internacional en crecimiento.Ambiente de trabajo dinámico y colaborativo.Remuneración competitiva y beneficios adicionales.


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    Encontrado en: beBee S ES - hace 4 semanas


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    Encontrado en: beBee S ES - hace 3 semanas


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    Encontrado en: beBee S ES - hace 3 semanas


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    Encontrado en: beBee S ES - hace 3 semanas


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    Encontrado en: beBee jobs ES - hace 3 semanas


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    Encontrado en: beBee S ES - hace 3 semanas


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    Encontrado en: beBee S ES - hace 2 semanas


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    Encontrado en: beBee S ES - hace 3 semanas


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    Encontrado en: beBee S ES - hace 1 semana


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    Encontrado en: beBee jobs ES - hace 7 días


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    Encontrado en: beBee S ES - hace 3 semanas


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