ENDED
- Link: Fraud Risk Analyst from eToro
- Dates: All year 2022
- Job location: Limassol, Cyprus.
- Job description: Analyze client’s Money In, Money Out transactions and identify high risk activity in the financial systems. Monitor and manage alerts within Business’s automated Risk and AML monitoring system. Run the prevention of money laundering protocols. Develop and operate the risk management protocol. Operate the chargeback escalation, registration and reporting system. Handle the indemnity claims escalated to or received from external banking institutions. Generate weekly and monthly reports to the risk manager involving damage control and exposures. Transaction screening for potential Sanction hits and the process of handling these matches.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: