drjobs
Payment Risk and Fraud Analyst
drjobs
Payment Risk and Fra....
Monkey Tilt
drjobs Payment Risk and Fraud Analyst العربية

Payment Risk and Fraud Analyst

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs

Jobs by Experience

drjobs

0 - 0 years

Job Location

drjobs

Kuwait City - Kuwait

Monthly Salary

drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 2817655
  • Identify, review, and analyze suspicious gaming activities.
  • Block and unblock customer accounts following procedures and guidelines.
  • Assess player activity and behavior from a responsible gaming and anti-money laundering perspective.
  • Compile and analyze reports

Employment Type

Part Time

Department / Functional Area

Finance / Treasury

Key Skills

About Company

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.