Financial & Risk Management Specialist

Internet Marketing Online este o firma specializată în Customer Support Services având departamente de front-office și back-office în industria de iGaming.

Desirable skills on Risk Management side:
● Attention to detail and ability to effectively organize tasks to meet deadlines.
● Working with money and bank access, the candidate needs to be very
responsible and sensitive with his daily tasks.
● Knowledge of tools to detect document manipulation and strong analytical skills.
● Problem-solving mind-set and great attention to detail.
● Capability to work in a fast, ever-changing environment, while juggling multiple tasks.
● Good English written knowledge.
● French language skills - intermediate level.
● Excellent knowledge of Microsoft Office.
● Very good communication skills.
● University degree.

Responsibilities:
● Process financial withdrawals registered by our customers following specific rules
● Request KYC documents based on procedure and verify the data and authenticity
of the data received
● Monitor income transactions, working with sensitive banks and payment providers
database and comparing them with the website database to identify and correct
lost communication transactions
● Monitor accounts and transactions regularly to identify any fraudulent activities
● Identify fraudulent transactions and cancel them from further processing
● Conduct additional research on fraudulent transactions and identify linked activity
● Initiate effective communications with financial partners

Working program: Hibrid (3 days/week from the office and 2 days remote)
from Monday until Friday, 09:00-17:00 or 10:00-18:00 + 2 weekends/ months.
[for each weekend day at work, you will get a day off during the week]

• Bonus de performanta
• Bonus anual
• Prime ocazii speciale (ex: Paste, Craciun, 8 mar etc)
• Abonament medical
• Abonament la sala sport
• Program de lucru flexibil
• Teambuilding-uri / excursii
• Petreceri/evenimente companie
• Laptop