ENDED
- Link: Trading Anti-fraud officer from EXNESS
- Dates: All year 2021.
- Job location: Limassol, Cyprus.
- Job description: Monitor trade activity. Process alerts. Check suspicious cases, as well as new services/products at the request of other departments. Analyze data to find irregular client activity patterns and abnormal behavior. Collate information to identify potential system faults and prevent abuse issues. Internal investigations of suspicious activity. Work with relevant Dept to follow up and close cases.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: