AML Operations Analyst Fraud
LemFiNigeriaУдалённоПолная занятость
SQLExcelGoogle SheetsAMLMetaBaseFraudIdentity verificationaccount takeoverchargebackAPP scamCAMSICA
Описание
LemFi is looking for an AML Operations Analyst Fraud to investigate fraud cases, manage reports and chargebacks, and identify fraud trends.
Responsibilities
- Investigate fraud cases
- Manage reports and chargebacks
- Identify fraud trends
Requirements
- SQL
- Identity verification
- Chargeback
- Metabase
- Fraud
- Excel
- Google Sheets
- APP scam
- Account takeover
- CAMS
- ICA
- AML
- CFE
- KYC