Financial & Risk Management Specialist
Acest job nu mai este activ!Vezi toate job-urile Internet Marketing Online active.Vezi toate job-urile Financial & Risk Management Specialist active pe Hipo.roVezi toate job-urile in Asigurari - Intermedieri financiare active pe Hipo.roVezi toate job-urile in Banci active pe Hipo.roVezi toate job-urile in Contabilitate Finante active pe Hipo.ro |
Angajator: | Internet Marketing Online |
Domeniu: |
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Tip job: | full-time |
Nivel job: | 1 - 5 ani experienta |
Orase: |
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Actualizat la: | 20.06.2024 |
Remote work: | Hybrid |
Internet Marketing Online este o firma specializată în Customer Support Services având departamente de front-office și back-office în industria de iGaming.
Cerinte
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
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