Position: Fraud analyst
Category: Other
English level: upper
Years of experience: 4


- 1.5 years experience in onboarding department. Main responsibilities: onboarding of company`s clients: ID check, KYC, documents check.
- 2 years experience in Fraud Prevention devision. Main responsibilities: transactional monitoring (both crypto and fiat); improvement of anti-fraud alert system; detecting and working with fraud schemes (SCAM, money mules, etc.). Have experience of working with: Chainanalisys, Grafana, Scorechain, Ecommpay and WorldPay.