Riga, Lativa
Fraud/Risk/Payment Analyst
Local Time - 12:26 PM
About Me
Goal oriented , open minded person with desire to develop personal
and professional qualities. I have a strive to success in working process.
I am well organised, responsible and diligent person with problem
solving skills. I am able to work independently or in the team.
Experienced Fraud Analyst with a demonstrated history of working in
the the information services industry and gambling & casinos
industry. Skilled in Fraud Analysis, General Data Protection
Regulation GDPR, PEP, Customer Service, EDD , KYC, transaction
and background check. Able to maintain fraud analysis models to improve efficiency
and effectiveness of company systems. Able to determine existing fraud trends by
analysing accounts and transaction patterns.
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$15/hr
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