Payment Fraud Administrator – Gibraltar

Posted by on July 24th, 2008 at 05:32am

Jobby.es - Find a job in Spain! - Latest Jobs wrote an interesting post today on
Here’s a quick excerpt
Our client is one of the UK’s leading soft gaming operator’s and is about to launch an operation in Gibraltar. They currently have a requirement for a Payment Fraud Administrator to join the team. Main Duties and Responsibilities ? Reviewing and monitoring member account registration, deposit and withdrawal transactions. ? Identification of suspicious and fraudulent transactions, managing KYC process. ? Liaising with clients and banks regarding payment transactions. ? Responding to and challengi

Read the rest of this great post here

Under Uncategorized