11 oct
|
Rank Group
|
Ceuta
Rank Group is seeking a Payments and Fraud Analyst to join the Customer Operations function. You will analyse customer accounts to detect fraudulent activity, process payments, and handle related escalations under the Payments and Fraud Team Lead.You will review account activity, perform KYC, monitor deposits/withdrawals, and help minimize financial risk while adhering to compliance and internal procedures.#J-18808-Ljbffr
📌 Fraud & Payments Specialist – Risk & Kyc Analytics (Ceuta)
🏢 Rank Group
📍 Ceuta