Risk & Anti-Fraud Manager

Job not on LinkedIn

🔥 0 minutes ago

🇵🇱 Poland – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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RISK

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🎯 Recruiter

Recruitment

RISK is a company whose website content indicates a careers site and recruitment portal. The site provides cookie management and privacy information, job listings, and an employee login; the careers platform appears to be powered by Teamtailor. The visible content focuses on hiring and candidate/employee access rather than specific products or industry verticals.

📋 Description

• Review and process transactions in accordance with established procedures and internal requirements • Conduct KYC (Know Your Customer) checks and verify user information • Monitor user data on a daily basis to ensure compliance with applicable requirements, internal rules, and platform Terms of Use • Identify, analyze, and investigate suspicious activity and potential fraudulent transactions • Document the results of checks, investigations, and identified violations in internal systems • Promptly escalate complex, unusual, or suspicious cases to the relevant teams • Meet established KPIs and comply with SLA requirements

🎯 Requirements

• Previous experience in Risk, Anti-Fraud, Transaction Monitoring, Customer Support, KYC, or a related field • Basic understanding of fraud detection principles and risk assessment • Ability to handle large volumes of information and repetitive tasks efficiently • Strong attention to detail and a responsible approach to data verification • Ability to make decisions based on available information and predefined criteria • Basic analytical skills • Confident basic-level proficiency in Google Sheets