🌟Fraud and Payments Analyst (Multilingual)🌟

️️️Who We Are

TLF is an international group of companies with its own IT product in the field of online entertainment. 
We work in such directions as software development, marketing, advertising and promotion activities. 
Our ambition is to position ourselves on all the markets worldwide.

Requirements

🔹Monitoring transactions, deposit patterns and registrations
🔹Performing various anti-fraud checks
🔹Preventing chargebacks, fraud, and bonus abuse
🔹Assisting in improving the department’s processes and reports
🔹Checking and processing withdrawals in a timely manner
🔹Contributing to the development of a knowledge base
🔹Communicating efficiently with other departments and payment providers 
🔹Supporting other teams in payment-related issues
🔹Monitoring and reporting on customers’ activity 
🔹Performing daily analysis of reports and CDD/EDD whenever needed
🔹Verifying escalated documents related to payment transactions
🔹Monitoring systems’ performance and reporting on issues
🔹Ad hoc tasks as required by the managers 


What We Offer

✅Brand new office with 5 floors and a rooftop
✅Complementary free lunches at the office Monday to Friday
✅Weekly and Quarterly events 
✅Monthly activities at the office
✅Health insurance since day 1 (family members included)
✅Gym refund
✅Birthday and company’s anniversary gifts
✅Training and Development Plan
✅Engagement platform with tons of events and challenges to win great prizes
✅Communication allowance (mobile SIM card per person)

Apply by the link: https://tlf.bamboohr.com/careers/156 ➡️

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