Fraud/ AML/ KYC specialist with English
Kraków
Fraud/ AML/ KYC specialist with English
Kraków
Nr Ref.: 1082542
Kraków
Nr Ref.: 1082542
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.
Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.
For one of our clients we are currently looking for experienced candidates to join their SSC in Kraków
In your job you will become a part of international team and start handling researches on anomalies in customer orders and accounts, rewieving flagged orders in the internal system and investigating any of suspected or actual fraud (including contact with the external parties such as banks and cardholders).
We are looking for candidates with background in Fraud/ AML/ KYC/ Customer Service or similar, with advanced English (C1 level) and proficiency in MS Excel.
To succeed you should be hold excellent written and verbal communication skills in order to handle escalated issues, be able to work under pressure of time and demonstrate strong analytical skills to identify fraud trends and properly decision orders.
Interested? Send us your CV in English and start your career now!
Our client offers an attractive salary and benefit package.
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