...Google Slides.
• Working knowledge of risk management standards / ISO compliance.
Буде плюсом
• Previous experience in gaming, fraud, AML, due diligence, or safe gambling roles.
• Experience and knowledge of gambling and gaming products, including fantasy and...
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...software solutions content and services. One of the business units: MoneyMatrix a product that offers a wide range of payment options fraud and KYC(know your customer) checks is looking for a skilled and experienced Team Lead to join its Identity(KYC) development team in...
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...remains a founderowned private company.
One of the business units MoneyMatrix a product that offers a wide range of payment options fraud and KYC (know your customer) checks is looking for a skilled and experienced middle .NET developer to join its development team in...
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...One of the business units MoneyMatrix a product that offers a wide range of payment options fraud and KYC (know your customer) checks is looking to add an enthusiastic Trainee Manual QA Tester with a real passion for technology and growth to the growing team in Lviv...
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...handbook, to initiate write off procedures.
# Perform other general LOGs tasks required by Line Manager
# Report all potential fraud cases to the Line Manager.
# Competencies Competencies are important in order for the employee and the organisation to deliver desired...
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...staff one day in advance. Prepare documents for payment of contracts/per-diems when assigned by Line Manager. Report all potential fraud cases to the Line Manager. Supervise the Area drivers. Competencies
Competencies are important in order for the employee and the...
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