🎁 EXNESS | Anti Financial Crime Officer


ENDED
  • Link: Anti Financial Crime Officer from EXNESS

  • Dates: All year 2022
  • Job location: Southeast Asia.
  • Job description: Process alerts of trading and non-trading fraud. Monitor financial transactions (customer deposits and withdrawals). Analyze data to find irregular client activity patterns and abnormal behavior. Collate information to identify potential system faults and prevent abuse issues. Investigate of suspicious activity. Work with relevant departments to follow up and close cases.