Cards, Sql, Excel, bank transfers, bonus abuse, mules, Fraud financial crime investigations, AML fraud, Payment methods, pattern-recognition skills, payment fraud, e-money, multi-accounting, Chargebacks, Hedging, Transaction Monitoring, PSP flows, case management tools, e-wallets, mirror trading, Common abuse patterns, online gambling

Microsoft Office, Excel, Quality Audit, Data Analysis, Quality Governance, SOP training, Content Moderation, Quality Management