Publicado hace 8 meses
KYC Operations Team Lead
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Fraud & Payments Operator
OFI - MELILLA, MELILLA, ES
Codere is seeking a Fraud & Payments Operator in Melilla to control deposit and withdrawal transactions. Responsibilities include verifying user documentation, checking bonus usage, and reviewing withdrawals to prevent fraud and financial discrepancies. The role involves analyzing customer gaming activity and payment methods, managing the KYC process, and investigating payment incidents.