- At least one year of working experience in risk control/transaction monitoring/customer support
- Possess business sensitivity and awareness of risk
- < li > Strong logical thinking and data collection and analysis abilities
senior financial compliance professional - Propriá - beBeeRiskControlSpecialist
Título do emprego: Risk Control Specialist
Descrição
About Us
Job Description:
Our team is seeking a diligent Risk Control Specialist to conduct user audits, monitor abnormal transaction data and provide suggestions based on current regulations.
The ideal candidate will have at least one year of experience in risk control/transaction monitoring/customer support.