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Payments and Fraud Analyst

SPLabs Nemeth d.o.o.

Belgrade

07.11.2020.

ugovor puno radno vreme 1. i 2. smena

We are currently looking for a Payment and Fraud Analyst who will fit in our fantastic dream team.

Key Responsibilities

  • Process outgoing customer payments, in a timely and error-free manner
  • Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
  • Handling document verification for customers
  • Specialize in the detection & prevention of fraud
  • Working closely with colleagues of the support and payments team
  • Doing daily shift reports on what has happened on the shift
  • Actively contribute to identifying initiatives, system and procedure improvements
  • Investigate and locate any deposit issues that a customer may have
  • Recognize and take the appropriate action with bonus abuse

Skills and Capabilities

  • Team player
  • Driven individual with a great attention to detail
  • Ability to organize and prioritize the workload accordingly
  • Ability to work both independently and as part of a team
  • Good analytic and problem-solving skills
  • Able to multitask under pressure
  • Fluent in English (Other languages as well is a plus)
  • Previous experience with Fraud & Payments is an advantage
  • Shift working hours, including weekends. Covering 08.00-01.00

    SPLabs Nemeth doo

    • Srbija, Beograd, Surcinski put 1V
    • PIB: 111212876
    • Matični broj: 21442976
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