Fraud Risk Administrator

13-8-2020 CyprusWork CyprusWork Cool

Limassol, Cyprus

eToro

· In charge of analyzing client's behavior and identify high risk activity in our financial systems. · Run the prevention of money laundering protocols. · Develop and operate our risk management protocol, communicate with our banking and processing partners in an effort to reduce the company's risk of exposure to fraud (unauthorized use of cards/accounts, money laundering). · Develop and operate our risk management protocol with other interfaces and companys departments. · Operate our charge-back...

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