Payment Verification Specialist (Anti-Fraud team)

Human Resources Professional | Diverse Sector Hiring

The Role :

We are establishing a brand-new " Withdrawal Risk Control Review Team ", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group’s objectives in anti-money laundering, anti-fraud, and fund security.

We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you’re also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team that’s about to take off!

Job Responsibilities :

• Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
• Identify potential suspicious activities such as money laundering, fraud, arbitrage, etc., and perform EDD (Enhanced Due Diligence) when necessary.
• Independently assess cases and provide handling recommendations based on the company’s risk control review procedures.
• Organize withdrawal review data, assist with reconciliation, tracking, and issue analysis.
• Prepare case summaries or analysis reports and communicate with the team or supervisors.
• Work closely with front-end sales, customer service, and risk control teams to ensure rapid processing of risk-related cases.
• Participate in a rotating shift system (morning / evening / night shifts) to ensure 24 / 7 uninterrupted review operations.

Requirements / Qualifications :

What to expect :

Company Perks :

Why Join Us?

At our company, we believe in fostering a true sense of teamwork. We value collaboration, initiative, and a strong work ethic. If you're seeking a structured, supportive environment where you can grow and make a meaningful impact, this is the perfect opportunity for you.

Ready to take the next step? Click the „ Apply Now „ button and let’s connect! Alternatively, feel free to reach out to me directly or refer someone you think would be a great fit by sending me an email at .

We look forward to welcoming you aboard!

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Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Customer Service

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