Junior Risk and Payments Analyst

Identify suspicious activity/trends using various risk detection systems. Analyze account history and trends to take appropriate action on accounts. Handle customer requests related to withdrawals, verify source of balances, documentation...

• Date Posted:

  6/6/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Bucharest, Romania

• Job Type:

  Employee

• Job Schedule:

  Full-Time, Flexible Schedule

• Career Level:

  Entry-Level

• Travel Required:

  No specification

• Categories:

  Accounting & Finance, Analyst, Risk Management

• Company:

  Company details here

• Benefits:

  Company Benefits here

Join FlexJobs to Unlock & Apply to Remote Jobs

• Find a remote job, faster!
• 20,000+ jobs across 50+ job categories
• Only hand-screened, legit jobs
• No ads, scams, junk
• Expert resources, webinars & events

Create an Account to Unlock