Risk/Fraud Officer GameDev (N-147)

☑ Основной блок:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: от 150000 до 250000 руб..

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 23104633 добавлено в базу данных: Вторник, 25 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 18 марта 2025 года.

☑ Репутация компании "LLC FINTERNA":

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☑ Подробности о вакантном месте:

A successful international software company is looking for its Risk/Fraud Officer to come and joins the team.

The ideal candidate must be able to proceed with the Company’s anti-fraud protocols in a way that protects the Company and its stakeholders from harm caused by fraud and error, whilst maintaining the Company’s ability to transact freely and efficiently with its customers.

Responsibilities:

• Responsible for investigating new customer account using various fraud prevention tools. Review of daily sign ups and duplicate accounts;
• KYC our customers identity and ensure 1st party payment usage;
• Email checks, identify potential risks and client account screening and user-profiling to the company in accordance with internal guidelines and polices;
• Work closely with management to make sure all compliance and regulations are upheld as per company and regulatory guidelines;
• Dealing with customer complaints and issues escalated by the Payments/Other Departments;
• Review of User Alerts and remedying the appropriate actions;
• Generating reports on suspicious activity and risk management;
• Ad hoc projects driven by business needs;
• Review of daily transactions in line with online regulations and risks identified by the company;
• Handling suspicious accounts and events in accordance with company procedure;
• Review of customer documentation and KYC checks for various jurisdictions in line with policy;
• Proactive risk assessment and prevention of financial loss as a result of fraudulent behavior;
• Analyzing fraud trends and transaction patterns; actively contributing to process improvements;
• Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved;
• Live Transaction monitoring;
• Working across verticals to support other departments, including Customer Support, Payments and Compliance;
• Feel empowered to investigate and take decisions on accounts from end to end

Requirements:

• Good knowledge of online payment methods, their operation and best practices for optimization.
• At least 2 years experience in the same position or similar is a must;
• Experience in Online gaming/ Fintech Industry is a must;
• Proficient in MS Office Tools, including MS Excel;
• Fluency in English and an additional language;
• Good attention to detail;
• Solid analytical skills;
• Proactive approach;
• Good organization and prioritizing abilities;
• Ability to multitask and work under pressure;
• Exceptional problem-solving skills.
• High level of French is a must.

Conditions:

• Official employment according to the labour code of the Russian Federation;

• Official monthly paid salary (the level to be discussed with a successful candidate);

• Health insurance program;

• Corporate mobile services;

• Corporate laptop;

• Payed week of sick-leaves after a year of work;

• Growth and skill development within our company;

• Office in the Moscow city center;

• Friendly and warm environment.

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Информационные технологии, системная интеграция, интернет; Услуги для бизнеса; .

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