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Fraud prevention of digital payments expert

  • Allianz
  • Sofia- Srebarna 16, Bulgaria
  • Level:Senior
  • Hybrid
  • Posted

Source: Allianz’s own career site First seen

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About the job

Digital Payments Risk Management & Fraud Prevention Unit. What you do: - Monitor alerts generated by fraud prevention systems. - Review and investigate suspicious payment transactions. - Contact customers to validate potentially fraudulent activities. - Identify fraud indicators, patterns and risk factors. - Support fraud investigations and case documentation.

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