Fraud & Payment Agent with Turkish

Описание

Novi Global is an international executive search company originally set up in Ireland. We are working globally across various industries & functions with offices in Ireland, United Kingdom, Spain, Saudi Arabia, South Africa, Pakistan, Gibraltar and Bulgaria. Through our Affiliates, our reach is global, with hundreds of recruiters extending into the Americas, Africa, the Middle East, Europe and Asia.

Our specialty is Executive Search and specific white-collar recruitment projects, headhunting the right candidates for our clients, in a professional, confidential and discreet manner. For us, it is not about quantity, but a quality approach, which is valued by our clients and candidates alike.

---------------------- OUR CLIENT --------------------

Our client is an international company that provides online gaming and entertainment services. The company has a partnership with more than 50 online gaming providers across the world. For their newly established team in Sofia they are looking for a highly motivated:

Fraud & Payment Agent with Turkish

Responsibilities:

● Review player accounts and deliver appropriate follow-up to detect and identify potential Fraud, BA & AML cases.
● Keep up to date with AML and Risk directives and ensure that all operational procedures act in accordance to the latest directives published.
● Escalate cases to the relevant departments as required from time to time in accordance with internal procedures.
● Review customers at deposit and withdrawal stages, specifically to spot any suspicious or unusual activities, such as potential Fraud, Money Laundering, CFT or Bonus Abuse.
● Maintain a proactive and practical approach when dealing with player queries and other escalations.
● Review documents and approved documents
● Identifie problems and issues by performing relevant research using the appropriate tools and by following established procedures.

Requirements:

● Fluent Turkish and very good English languages
● Previous experience in a similar role, specifically dealing with AML/Fraud/Payments within a similar industry will be considered an asset.
● Good understanding of regulatory, AML and compliance requirements.
● Analytical mind, with a high level of attention to detail.
● Ability to meet deadlines on a day-to-day basis.
● Flexible approach to work in a dynamic environment.
● Very good communication skills.


Should you consider yourself as the right candidate for this role, we would be glad to receive your CV in English.

Only shortlisted candidates will be contacted by our consultants.

Applying for this position, you are authorizing Novi Global to work and process with your personal information following the Law for Personal Data Protection.

Agency license Number 2123 issued on 04.10.2016.

Изисквания към кандидата

Езикови познания:
Английски език, Турски език

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

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Контакт център (call centers)

Държава:

България

Населено място:

Гр. София

Адрес:

ж.к. Дружба, бл. 286, вх. А, ет. 7, ап. 4

Дата:

01.09.2021

Организация:

Рекрут Про ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Рекрут Про ЕООД може да получите ТУК