Verification specialist (Poshtova station) in BetGenius

BetGenius is a leading player in the betting industry, striving to achieve maximum efficiency and innovation. Our Risk Department is the heart of the company, where creators and innovators are concentrated, constantly looking for new opportunities for growth and optimization of processes.

Area of ​​responsibility< /b>:

•  Checking the authenticity of documents and information provided by customers: Analysis and classification of different types of documents such as government IDs, bank statements, selfies with documents required by various betting platforms.
• Identification of suspicious situations in cooperation with anti-fraud systems: Ability to recognize potential fraud and inconsistencies in the data provided. /b>: Ensuring the completeness and relevance of client information with the help of professional communication.

Main requirements and qualities:

• Understanding Document Classification: Learn about the different types of documents required for verification on different platforms.
• High attention to detail and analytical skills: Ability to accurately analyze information and identify inconsistencies.
• Ability to work effectively under time pressure: Ability to process data quickly and manage multiple tasks simultaneously.
• Responsibility and confidentiality : Strict adherence to confidentiality rules and professional ethics.

Will be a plus:

• ?Knowledge of anti-fraud systems: Understanding fraud detection mechanisms and their application to protect the interests of the company.
• Knowledge of Adobe Photoshop: Ability to use image editing and correction functions to verify the authenticity of documents.

What do we offer?

• Office work format: 2/2 (or 3/3) schedule. Onboarding period 1-1.5 months 5/2 Mon-Fri 10am-8pm.
•  Paid Onboarding: We invest in your first steps with the company, so that you feel supported from the start.
• Professional training: Develop with advanced courses and training We invest in your professional growth !
• Timely salary: Our employees receive their salary strictly by the 10th of every dayo month, with the possibility of receiving an advance upon request.

Ready to join to our team? Send your CV to @EvhenHRDepartment +380 98 322 66 38 today and be part of our success!