Accounting - Finance
Published date: February 15, 2012
- Country: Gibraltar
- Address: Suites 15/17, 2nd Floor, Block 2, Eurotowers, Gibraltar
You will be responsible for running KYC checks on the customers and checking for multiple accounts; Investigating & monitoring customer accounts for potential fraud and suspicious activities; Monitoring customer accounts for potential money laundering activities and answering customer calls and emails. Previous experience in online fraud and risk management in payments industry is essential for this role along with good analytical & investigative skills.
Useful information
- Avoid scams by acting locally or paying with PayPal
- Never pay with Western Union, Moneygram or other anonymous payment services
- Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
- This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
