Related skills
risk management fintech google sheets excel fraud detection📋 Description
- Process alerts for casino and payment risk per standards.
- Identify fraud or suspicious players on shift.
- Manage resolution of casino and payment cases per procedures.
- Execute tasks to improve operational work.
- Submit timely reports on casino and payment anomalies.
🎯 Requirements
- Risk management experience in fintech is an advantage.
- Ability to work shifts (including evening and night).
- Excellent numerical and Excel skills.
- Upper-Intermediate level of English.
- Knowledge of Google Sheets and Reports is preferable.
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