Automated Fraud Officer

Описание

AN ALL New Tech LTD is the Bulgaria office division for the multiple regulated investments firm AN Allnew Investments LTD leading broker of online foreign exchange (forex) trading, CFD trading, and financial investments. Our Goal is to serve global traders with access to the world's largest and most liquid market. By offering the most advanced trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market.
We are looking for a person with fluent English, previous experience as Automated Fraud Office in Forex!
Candidates with background experience of more than 2 years, as well as experience in regulated companies would be considered with higher priority!
Your Duties:
• Administer and develop systems and processes for customer verification and fraud detection.
• Create, update and monitor customer verification flows.
• Monitor customer accounts and their verification statuses.
• Build and maintain relationships with clients.
• Keep close communication with Compliance, IT departments and providers of anti-fraud services.
• Review available data and work actively to automate the collection of important information.
• KYC, PEP, Sanctions screening, adverse media checks.
• Complete various ad-hoc projects assigned by the Management team.
The ideal candidate has:
• Fluent language skills in English.
• Good knowledge of KYC and fraud prevention tools.
• Previous experience and knowledge regarding Certification, Licensing regimes, Data protection, Forex, Equities, CFD’s and other financial products.
• Able to think outside the box and have the desire to pull out all the stops to solve issues.
• Excellent communication, interpersonal and organizational skills.
• Excellent time management skills and ability to work independently.
• Analytical thinking and attention to detail.
• Professional work ethics and attitude.
• Advanced MS Office skills.
What we offer:
• Attractive base salary.
• Full time position – 5 days a week.
• Social benefits – Multisport card.
• Birthday Gifts.
• Paid Vacations, Holidays & Team buildings.
• Special educational program for the first month.
• Weekly sport day (Football) + catering in the office.
• Abroad training for personal development with mutual benefits.
• Opportunities for growth to a higher position in the Company.
• Variety of different food and drinks in the office.

If you are energetic, passionate, team player, hungry for success and you qualify, to the upper requirements, we will be waiting for your CV - IN ENGLISH ONLY!!!

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Средно-специално

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Експертен персонал без ръководни функции,

Категория:

Финанси
Бизнес /консултантски услуги

Държава:

България

Населено място:

Гр. София

Адрес:

гр.София, бул. Тодор Александров

Дата:

18.02.2021

Организация:

АН Олню Тех ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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