Fliff is hiring a
Payments and Fraud Analyst

Summary

We are seeking a Payments and Fraud Analyst to join our team in the gaming industry. The successful candidate will be responsible for ensuring accurate and efficient payment processing, detecting and preventing fraud, and working closely with various teams to resolve issues. This role offers a competitive compensation package, flexibility to work remotely, and opportunities for professional growth.

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
• 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
• Strong attention to detail and accuracy
• Knowledge of relevant regulations and compliance requirements, such as KYC and AML regulations
• Proficiency in Excel and other data analysis tools
• Flexibility to work outside of regular business hours, as required

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

Benefits

• Top tier compensation + benefits package
• Flexibility to work remotely
• Opportunity for professional growth in a dynamic and international environment
• Informal, friendly and knowledge-sharing environment
• An interesting and challenging job that allows you to explore paths to creating successful software solutions