14 oct
|
YoBrands
|
Ceuta
YoBrands is seeking a Payments and Fraud Analyst to join the Customer Operations team, reporting to the Payments and Fraud Team Lead. You will analyse customer accounts to detect fraudulent behavior and minimise fraud trends through regular checks, including Payments processing, and assist with internal escalations.
You will handle KYC and ongoing monitoring, monitor registrations, deposits and withdrawals, and collaborate with other departments to ensure SLAs and KPIs are met, while staying
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📌 Fraud & Payments Analyst — Hybrid, Global Exposure (Ceuta)
🏢 YoBrands
📍 Ceuta