Nivel cariera

Middle (2-5 ani), Senior (5-10 ani)

Limbi vorbite


Adresa/ adresele jobului

Salariu aproximativ brut oferit / luna in euro

1000 €

Acest anunt este inactiv, însă puteți trimite în continuare CV-ul Dvs. la aceasta companie

International company is seeking an enthusiastic and hard working person to join a team of professionals offering excellent services to its clients.

You will have the opportunity to work in a very dynamic business environment and be involved in interesting projects in the IT/ online businesses field, challenging you to grow and expand your skills.

We are an international company which provides worldwide services through the use of several online platforms. We are looking for capable people in order to complement our team of corporate security and financial risk assessment operatives.

You will need to:

Use the tools and software you will be provided, as well as any information and means available, in order to assess customers' potential risk level and root out fraudulent behavior in accordance with internal procedures. You will also need to combine common sense and critical thinking with attention to detail in order to create links between customer details in order to identify suspicious activity.

Verify customer documentation and respond to relevant customer inquiries regarding transactions, as well as updating information related to monetary flow within our internal database.

We will provide: 

Valuable information on good practice in the field of information security, document verification and company-oriented risk assessment.

A dynamic working environment in which people are open to ideas that make their work better and easier. As such, feedback and constant improvement are an integral part of our team's focus.

We also understand that if you are comfortable while working in our team, you will work better. To this end, we strive to provide a casual working environment together with access to a relaxation room which includes several games and video game consoles. 

You need to provide:

Critical thinking coupled with intuition in order to make sure any decision is made in full knowledge of the situation pertaining to it.

We appreciate and promote a no-nonsense attitude towards getting results. In this respect, integrity and initiative are key.

An open mind in regards to the relationship between a company and its customers, coupled with an understanding that corporate security and risk prevention is a process which is applied internally.

A functional understanding of the English language.

Previous experience in consumer fraud prevention techniques and systems is a plus.


As our team has non-stop activity and provides constant service, we work in 3 shifts that cover a 24 hour time frame.

In addition to the aforementioned, we also offer an attractive salary package coupled with benefits and work flexibility, exposure to a young and dynamic crowd, fun Zone (chess, pool table, Xbox) and fully supplied office amenities 

Come meet us!

  • Interviu online
  • Are you willing to work in shifts, on rotation? (3 shifts)