Risk manager (Junior/Middle) Offline

What we are looking for:

• Experience in Risk/Anti-fraud for at least 1 year (gambling);
• Understanding the specifics of work;
• Work experience with outgoing payments;
• Understanding of the KYC procedurement;
• Good analytical skills, attention to details;
• High level of responsibility and motivation;
• Willingness to work in shifts.
  
   

What you will do:

• Risk analysis, detection of suspicious and fraudulent activities;
• Processing users’ withdrawals;
• Full account check;
• Identifying and countering fraudulent schemes and patterns;
• Verification procedure;
• Communicating with users via emails. 
  
   

What we offer:

• Full remote work - an opportunity to work from any part of the world;
• Shift schedule 4/2, options to choose shifts (morning or night);
• Stable salary on the 10th day of the month;
• 20 working days for vacation and sick leaves;
• Career growth perspective;
• Friendly environment.
  
  Be a part of Zionix! we are really waiting for you!