Player Operations Agent

Patrianna
Summary
Join Patrianna, a dynamic international team passionate about delivering world-class gaming experiences, as a detail-oriented Operations Agent. This role focuses on fraud prevention, KYC compliance, and payment management. You will play a significant role in a fast-paced, forward-thinking company. Responsibilities include early fraud detection, KYC procedures, payment process management, and collaboration with internal teams. The ideal candidate possesses 2+ years of experience in a relevant role, a bachelor's degree or equivalent, and strong analytical and communication skills. We offer a competitive salary, remote work flexibility, training, and international collaboration opportunities.
Requirements
- Minimum of 2+ years of experience in a KYC (Know Your Customer), Payments or Risk Specialist role
- Bachelor's degree in any course or at least 2 years in college
- Can communicate in written and spoken English in a business environment
- Ability to multi-task, prioritize, and manage time effectively without micro-management
- Has interpersonal, communication and presentation skills
- Has problem-solving and decision-making abilities
- Has analytical skills and must be keen to details
- Has the ability to cope under pressure
- Has a proactive approach to work, in terms of suggesting changes and improvements to processes and systems
- Has commercial awareness and the ability to understand broad business issues
- Willingness to work outside on a shifting schedule/weekend/holidays
- You will need your own office set up with a self-provided laptop or PC, headset and a reliable internet connection with the below requirements
- PC β Intel i5 4th Gen (or higher) β self provided
- Minimum OS Version: Windows 10 or higher
- Internet browser (preferably Chrome β but can use Edge, Firefox, etc.)
- Minimum RAM: 8 GB
- Minimum HDD Space: 1 GB
- Headset: USB Headset (noise-canceling)
- Web Camera (for team meetings)
- Internet: Ethernet/Hardline Connection, speed minimum of 10Mbps Upload & Download Internet speed is required
- Backup Internet provider
Responsibilities
- Early detection and prevention of fraudulent accounts and suspicious transactions through comprehensive analysis and review of transactional data
- Conducting KYC (Know Your Customer) procedures to verify customer identities and assess risk levels, including processing of KYC profiles and conducting Enhanced Due Diligence (EDD) reviews on high-risk customers
- Ensuring document integrity and compliance with policies and best practices, while coordinating with relevant teams for further handling of potential risks
- Managing the entire payment process, including receiving, processing, verifying, and reconciling invoices, as well as making decisions regarding account resets, redemptions, and bonus declines
- Reviewing transaction reports for suspicious activity and performing investigations to identify fraudulent activity, money laundering, or other anomalies
- Assisting other departments with payment-related queries and investigating any discrepancies in the system
- Collaborating with internal teams to ensure consistency of documentation practices and evaluating policies and procedures for compliance
- Providing accurate and up-to-date records of customers and monitoring progress and status of assigned cases
- Reporting operational, system, and policy issues promptly and making day-to-day decisions with minimal supervision to ensure effective operational management
Preferred Qualifications
Preferably with experience dealing with USA/European Gaming accounts
Benefits
- Competitive salary
- Flexibility and remote work
- Training and development
- International collaboration with our teams based around the world
- Fast growing business where the sky's the limit for your career