Job Details

Verification Specialist - Poland
Job ID: 7054
Job Type:

Job description:
  • Verify client accounts and review documents
  • Proactively determine fraudulent activity and request necessary documents based on customer actions
  • Monitor and analyse customer registrations
  • Monitor incoming & outgoing high-risk/suspicious transactions
  • Detect and escalate fraud cases, involving but not limited to credit card fraud, chargebacks, bank fraud, money laundering, identity theft and phishing accordingly.
  • Experience in document verification is essential 
  • Experience in credit card fraud and/or online payment processing merchant systems
  • Online fraud investigations and/or online payments processing systems experience will be an advantage
  • Very good, written and spoken English
  • Strong analytical skills
  • Highly organised with great attention to detail
  • Able to evaluate and prioritise customer demands
  • Experience or knowledge of the i-gaming industry would be considered as an asset.
Please send your CV to if you are interested in this role.