- Link: Risk Product Analyst from EXNESS
- Dates: All year 2025
- Job location: Cyprus.
- Job description: Define the requirements for the improvement of anti-fraud protection in Partnership Risk Protection. Lead the process of automation regarding anti-fraud in Partnership Risk Protection. Cooperate with teams inside the department for risk optimization opportunities. Identify gaps and improvements in all partnership and affiliates monitoring processing. Document and describe processes regarding risk protection in partnership (IB) and affiliates. Become a subject matter expert in partnership fraud operations and metrics. In line with the demands of Exness resources analyze and fill detected/ predictable gaps to ensure that resource bottlenecks do not block the delivery of business changes. Assess existing processes, make them effective, transparent, reasonable, and relevant to company standards. Create a fraud report on a weekly basis.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: