Position: Product Manager
Category: Product Manager
English level: fluent
Years of experience: 11


KYC, anti-money laundering, developing and maintaining a list of prohibited merchandise, anti-fraud tools, transaction monitoring, risk mitigation, risk policies/instructions, risk analysis, risk evaluation, minimization and prognosis of risks.
Fraud investigation related in the online payments. Organize business process of detecting and preventing fraudulent payment activities; developing and implementing strategies to detect and prevent fraudulent payment transactions, minimizing losses and pro-actively contributing to the identification of system improvements, new strategies, and technologies of fraud detection.
Organize and control of chargeback process, dispute process; liability shift.
Профессиональный рост. Сложные задачи.