fraud administrative (part-time) in barcelona

posted
job type
tiempo completo
salary
€ 12,000 por año
apply now

job details

posted
location
barcelona, cataluna
job category
Otros Sectores
job type
tiempo completo
working hours
Parcial
salary
€ 12,000 por año
experience
1
reference number
job#2049103
apply now

job description

As a Fraud Administrative you trace information that leads to financial-economic crime that is harmful to the financial institutes we work with. In your role you are responsible for carrying out 'know your customer' and Due Diligence checks. You carry out all necessary checks: you look at the name of the customer, his/her ID, selfies, anything out of the ordinary. You ensure that the examinations are completed within the agreed time and that no fraud falls between the cracks.

 

WHAT'S YOUR ROLE?

- Check data.
- Verify fraud identities.

skills

team work;Inglés

qualification

Ciclo Formativo Grado Superior-Administración