Financial & Risk Management Specialist

Angajator: Internet Marketing Online
  • Asigurari - Intermedieri financiare
  • Banci
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Timisoara
  • Actualizat la: 28.05.2024
    Remote work: Hybrid
    Scurta descriere a companiei

    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.


    ● 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

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