exmox GmbH

Financial Crime

• Review user accounts and payout requests to identify, analyze, and act on suspicious or fraudulent activity
• Monitor transactions and user behavior to mitigate risk and prevent fraud
• Collaborate with the Team Lead and Customer Support team to resolve fraud-related cases and tickets
• Identify recurring fraud trends and report findings to improve internal fraud prevention processes
• Handle sensitive user data and payment information accurately and confidentially
• Develop knowledge of products, payment flows, emerging fraud methods, tools, and processes
• Work with Manila-based fraud agents and Germany-based internal fraud team to maintain a secure experience for the global community

Explore Fraud Prevention Specialist at exmox GmbH. Review requirements and application details.

Open roles

Fraud Prevention Specialist