About this role
Risk Officer at Digitale LLC. Location: Tbilisi, Tbilisi, Georgia. Role: identifying risk, preventing fraud, analyzing transactions Requirements: Experience in risk management and fraud prevention, strong Excel and analytical skills, procedure writing, familiarity with compliance/regulations; bachelor’s level education in maths/business/finance preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel Commitment: Full Time Workplace: Hybrid Languages: English