13 oct
|
The Rank Group
|
Ceuta
13 oct
The Rank Group
Ceuta
Experteer Overview
In this role within the Customer Operations team, you will analyze customer activity to detect and mitigate fraud, while overseeing payments processes. You will support the Fraud u0026amp; Risk function, refine procedures, and ensure SLA/KPI targets are met. You’ll perform KYC checks, monitor registrations, deposits and withdrawals, and escalate complex cases to responsible departments. You will contribute to safer gambling initiatives and stay updated on gambling industry regulations. This is a hands-on, analytical role with opportunities to influence processes and risk controls.
Compensaciones / Incentivos
• Resolve escalations from Fraud u0026 Risk, AML and
📌 Fraud And Payments (Ceuta)
🏢 The Rank Group
📍 Ceuta