Anti Fraud Operator

April 24, 2024

Plus500

חיפה

As an Anti-Fraud Operator at our trading online platform, you will play a crucial role in safeguarding our platform from fraudulent activities. Your responsibilities will involve monitoring, detecting, and preventing fraudulent transactions, ensuring compliance with regulatory requirements, and collaborating with various teams to enhance the overall security of our platform.
Responsibilities:

Attending and resolving fraud-related customer queries
Daily checks of fraud-related reports and alerts
Handling customers’ chargeback claims by representing the cases to the external payment processors
Anti Fraud team protocols review and optimization
Authentication of customer financial and trading activity and processing of withdraws, based on a set of decision-making tools

Requirements:

B.A. in Economics/ Business/ Statistics or another relevant degree - Advantage
Strong quantitative and analytical competency – Mandatory
English – high level in writing – Mandatory
Impeccable attention to details
Ability to work with various and complex protocols
Proficiency with Microsoft Excel, including fluency with Excel formulas and functions
Strong sense of responsibility
Team player

Reason for hire:
rep

We regret to inform you that this job opportunity is no longer available