Knowledge of Visa / MC rules and policies;
Familiarity with KYC, procedures and best practices;
Experience in Internet fraud prevention is preferable;
Excellent analytical skills.
Identify suspicious activity for further review;
Review and approve customer files, evaluate negative news related to clients;
Decline suspected fraud at the point of origination;
Act according to anti-fraud rules of the company as well as help to develop new ones;
Monitor overall fraud and chargeback levels;
Process dispute, arbitration and compliance cases;
Prepare and request KYC documents and perform KYC analysis.
Opportunities for professional development and personal growth;
Stable employment complying with all local tax laws and regulations;
Flexible working hours;
Teamwork and exciting corporate events;
Convenient modern office in the city center.
If this sounds like you, send us your CV and Cover Letter where we can see your creative mind and writing skills. It will be a big plus for you as a candidate for this position.