Fraud and risk manager is responsible for identifying potential conserns with costumers who are spending money online, those concerns are analized trough the process of scrubbing and following KYC and AML procedures, this ensures the integrity of the costumer who is spending money and protects the merchant offering services.
Location: Tbilisi, Rustavi, Batumi.
- First transaction scrubbing of new costumers.
- Determining risk level of new costumer,
- KYC of new costumers
- Collection of documentation from new costumers and maintenance of documents of returning costumers.
- Restricting access of potential risk costumers.
- Banning or suspending access of risk costumers.
- Handling charge backs.
A potential manager for this position must have fraud and risk experience in e-commerce especially relating to credit card fraud. Additional background in finance is a plus.
All candidates should send their resumes on english language to this email: Temur@cidevelopment.net.
Candidates will be replied sortly about online interview.