Risk Management And Payments Specialist
Sofia, Sofia City, Bulgaria
• Handling fraud cases in all fraud interfaces and preventing financial losses from fraudulent deposits
• Protecting operations against online payment fraud and other fraudulent activities
• Checking financial processing, handling chargebacks, compromised accounts, and funds recovery
• Collecting and verifying KYC information and documents upon registration, and conducting EDD reviews.
• Helping users cover their balances, adjusting their accounts, and monitoring their activities
• Generating different reports and analyses and investigating different fraud patterns
• Communicating with internal and external parties for fraud concerns, verifications, follow-up, etc.
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Projects: HOLLAND CASINO, GALERA.BET, NORTHSTAR BETS