| Resume alert | Resumes 1 - 6 of 6 |
Support Agent Laundering Analyst
Gzira, Malta
... 2016-01 - 2019-03 Fraud and Payments Analyst LVBET Reviewing the financial activity of online customer accounts. Handling KYC process. Analyzing and processing withdrawal requests via different payment methods offered and following established ... - 2022 Sep 07
... 2016-01 - 2019-03 Fraud and Payments Analyst LVBET Reviewing the financial activity of online customer accounts. Handling KYC process. Analyzing and processing withdrawal requests via different payment methods offered and following established ... - 2022 Sep 07
Fraud Analyst Chef
Birkirkara, Malta
My name is Nebojsa Kosanovic, ** years old, I am coming from Serbia from a Serbian-Hungarian family, an EU citizen. I am a Maltese resident for the last 6 years. I graduated Business management, I have a bachelor degree, recognized by MQRIC Malta... - 2022 Sep 06
My name is Nebojsa Kosanovic, ** years old, I am coming from Serbia from a Serbian-Hungarian family, an EU citizen. I am a Maltese resident for the last 6 years. I graduated Business management, I have a bachelor degree, recognized by MQRIC Malta... - 2022 Sep 06
Support Agent Fraud Analyst
Qormi, Malta
... 4 years of experience in Payment and Fraud – KYC check, Fraud and security checks and Withdrawals approvals. 9 Months of experience as a Casino manager Professional Experience Customer support agent at Bally Technologies (December 2011- July 2012) ... - 2022 Aug 06
... 4 years of experience in Payment and Fraud – KYC check, Fraud and security checks and Withdrawals approvals. 9 Months of experience as a Casino manager Professional Experience Customer support agent at Bally Technologies (December 2011- July 2012) ... - 2022 Aug 06
Control Analyst Accountant
Gzira, Malta
... Responsible for the execution, processes and investigation of accounting and financial fraud. Examine, evaluate the adequate and effective application of the internal control systems of the commercial, administrative, human management and planning ... - 2022 Aug 05
... Responsible for the execution, processes and investigation of accounting and financial fraud. Examine, evaluate the adequate and effective application of the internal control systems of the commercial, administrative, human management and planning ... - 2022 Aug 05
Case When Customer Service
Sliema, Malta
... Handle disputes and customer complaints or suspected fraud case when required · Deliver upon quantitative and qualitative key performance indicators, in line with business strategies and regulatory requirements · Plan and prioritize work ... - 2022 Mar 02
... Handle disputes and customer complaints or suspected fraud case when required · Deliver upon quantitative and qualitative key performance indicators, in line with business strategies and regulatory requirements · Plan and prioritize work ... - 2022 Mar 02
Manager Sales
Malta
... -an understanding of corporate strategies Education BA Hons Economics Luton University Sep 1993-June 1996 deVere Fund, Malta April 2015 -Anti Money Laundering – 1-week course -Learning & Combating Fraud – 2-day course -Understanding Funds – internal ... - 2018 Mar 22
... -an understanding of corporate strategies Education BA Hons Economics Luton University Sep 1993-June 1996 deVere Fund, Malta April 2015 -Anti Money Laundering – 1-week course -Learning & Combating Fraud – 2-day course -Understanding Funds – internal ... - 2018 Mar 22