Fiat Operation- Fraud Management

Binance

• Singapore

• Post Date: 04 February 2021

• Salary: $30000 - $35000

• www.demolink.org

In this role, you will monitor and review suspected fraud and work with both internal and external stakeholders to conduct investigations and take appropriate actions. Also, you will provide management reporting and business intelligence to identify unusual transaction patterns and identify high risk users and regions. You have experience configuring and analyzing results from risk and fraud management systems.

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