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Support / Remote / Full-time

Fraud Prevention Specialist

United Tech team is aimed to create a safe space for socializing, networking, and in-person communication online. Want to make a difference? Join us!
Together we dream of a world without boundaries and exclusion. Help us create digital solutions for online communication where everybody is free to socialize, befriend, and love.

We are looking for a Fraud prevention specialist to speed up our growth safely. We are a fast-growing product and team with a challenging goal to be in the top 5 products in our niche in 3 years. You'll have a possibility to take part in building of anti-fraud processes from the beginning. This is an opportunity to get the knowledge of all kinds of anti-fraud systems.

You have experience in couple of following activities:

  • Customer support
  • Risk Management
  • Fraud Prevention
  • Fraud Detection
  • Risk Assessment
  • Fraud Analysis
  • CDD
  • EDD
  • Fraud Investigations
  • KYC Verification
  • Anti-Money Laundering

And you have:

  • Problem solving
  • Analytical mindset
  • Excellent organizational skills to manage high volume checks

What you’ll help us do:

  • Perform manual work to verify the withdrawal of user funds
  • Support users' claims regarding withdrowals
  • Performing daily checks on individual users who exceed the financial rules thresholds
  • Assisting related departments with withdrawal issues
  • Searching for fraud patterns on the platform
  • Dealing with pay-out with services
  • Working with fraud in KYC services

What we offer:

  • Comfortable working environment. You can work at our comfortable hub in Kyiv or remotely anywhere with a flexible schedule. We reimburse expenses for renting workspaces in other cities. Also, you can get financial and legal support, modern equipment, and up-to-date tools.
  • Highly-skilled team. We have several independent products and cross-functional autonomous teams with Tech leads. The seniority level of the team is Middle&Senior, so you will get the option to share practical cases and knowledge with experts in the social networking niche.
  • Personal impact and ambitious goals. Our products are in top positions in their categories on App Store and Google Play. We’re free to implement our ideas and directly influence products, cherishing our users. So you can make your direct impact on fast-growing products with a multi-million audience.
  • Investment in the future. The growth of our teammates is boosted with performance-oriented reviews, IDPs, free English classes, reimbursement of professional development courses, constructive feedback, international projects, a corporate library, and knowledge sharing.
  • Care and support. We maintain a human-to-human approach and care for our teammates’ safety, health, and rest with 20 paid vacation days, 15 days of paid sick leave,100% coverage of medical insurance, reimbursement for sports and equipment, corporate events, stylish merch, and relocation options.

  • P.S. Noticed a perfect match for your friend? We accept recommendations for all vacancies. If you are ready to refer your candidate, you can do it now and get a bonus up to $2000: Сlick Here!
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