Junior Risk Analyst

Job Description

Main responsibilities:

Perform risk assessment and data analysis of all finance operations process, deposits and withdrawals

Transaction monitoring and analysis (customer deposits and withdrawals)

Analyze data to identify if any irregular activity patterns at client behaviour

Perform internal investigations of suspicious activity

Handle the Chargeback and Fraud prevention process

Monitoring Chargeback and Fraud ratio for the company

Preparing reports for the Company’s management

Main competences:

Demonstrated work...

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