– Conducting user verification (KYC) and document checks – Monitoring transactions and identifying suspicious activity – Detecting fraud patterns and abuse cases – Analyzing user behavior and risk indicators – Collaborating with internal teams on high-risk cases
Навыки: Customer Relationship Management (CRM) · Payment Fraud · Financial Analysis · Risk Scoring · Bonus Abuse · Data Verification · Customer Due Diligence · KYC Verification · Anti-Money Laundering · Fraud Detection · Behavioral Analysis · Multi-Accounting Detection · Transaction Monitoring · Anti-Fraud · Risk Analysis

– Conducted user verification (KYC) and document checks – Identified suspicious activity and potential fraud cases – Analyzed user behavior and risk indicators – Investigated accounts and escalated high-risk cases – Worked with internal systems and CRM tools– Conducted user verification (KYC) and document checks – Identified suspicious activity and potential fraud cases – Analyzed user behavior and risk indicators – Investigated accounts and escalated high-risk cases – Worked with internal systems and CRM tools
Навыки: Customer Relationship Management (CRM) · Payment Fraud · Financial Analysis · Risk Scoring · Bonus Abuse · Data Verification · Customer Due Diligence · KYC Verification · Anti-Money Laundering · Fraud Detection · Behavioral Analysis · Multi-Accounting Detection · Transaction Monitoring · Anti-Fraud · Risk Analysis

– Handled customer inquiries and support requests – Resolved user issues and provided assistance – Worked with internal systems and client data
Навыки: KYC Verification