Payments and Fraud Analyst

Summary

Join our team in the gaming industry as a Payments and Fraud Analyst, responsible for ensuring accurate payment processing and detecting fraud.

Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field
• At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry
• Strong analytical and problem-solving skills, with the ability to identify and investigate issues and implement effective solutions
• Knowledge of payment processing systems, such as payment gateways, payment processors, and payment methods
• Knowledge of fraud prevention strategies and tools, such as chargeback prevention and fraud detection systems
• Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels of the organization
• Strong attention to detail and accuracy, with the ability to manage multiple priorities and deadlines
• Knowledge of relevant regulations and compliance requirements, such as KYC and AML regulations
• Proficiency in Excel and other data analysis tools

Responsibilities

• Process and reconcile all payment transactions, including deposits and withdrawals
• Monitor payment processing systems and ensure that all transactions are processed accurately and in a timely manner
• Investigate and resolve any payment-related issues or discrepancies
• Develop and implement fraud prevention strategies and processes to detect and prevent fraudulent activity
• Monitor fraud detection systems and investigate any suspicious activity or transactions
• Work closely with the customer support team to resolve any payment or fraud-related inquiries or issues
• Monitor payment and fraud-related metrics, such as chargeback rates, to identify trends and areas for improvement
• Provide regular reports and updates to the finance, operations, and customer support teams on payment and fraud-related issues
• Stay up-to-date with industry trends and best practices in payment processing and fraud prevention

Benefits

• Top tier compensation + benefits package
• Flexibility to work remotely
• Opportunity for professional growth in a dynamic and international environment