10 December 2019, Comments: 0

Reference: VAC-18433G
Company: Online gaming company
Location: Limassol, Cyprus
Salary: Salary bracket EUR18,000 – EUR20,000 annually .
Job Type:  Permanent

Job Detail
Our client is an online gaming company with offices in Limassol and they are looking to recruit a dynamic experience candidate in the role of Ecommerce Verification Officer

The Ecommerce Verification officer’s role is to verify player accounts details; investigate and mitigate fraud while supporting the fraud and payment agents in their daily tasks.

Essential Competencies:
Good verbal and written communication skills in English.

General Requirements:
Ability to rapidly understand and properly follow procedures.
Ability to keep a good eye for details while working fast.
Meticulous and attentive to details.
Ability to learn new technology/systems/applications quickly.
Demonstrated willingness to constantly improve.
Ability to stay focused and work efficiently individually or as part of the team.

Key Responsibilities:
Request KYC information
Review; and crosscheck requested documents against registered details
Fill various daily/weekly or monthly reports as requested.
Monitor, approve or reject account registrations, deposits and withdrawals
Initiate & support improvements to the Payments and Risk functions in the department
Review and report valuable updates of competitor sites.

Due to the dynamic nature of the company, tasks and responsibilities at for this position may evolve and change from time to time.

Salary & Benefits:
From EUR18,000 – EUR20,000 annually based on experience
Sport, Gym or any other fitness membership of up to EUR 250

Working schedule:
Shift work on a rotational basis – 5 days a week falling from Monday to Sunday
Working hours: 9-6



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