Fraud & Payments Analyst - Remote

Overview

As a member of the Fraud & Payments Team at Betclic, you will ensure that customer withdrawals are processed correctly and timely while minimizing fraud risk and providing excellent customer service.

In Short

• Independently determine fraudulent activity and act according to procedures.
• Conduct analysis of transactions and customer records.
• Investigate suspicious alerts and handle KYC documents.
• Monitor money laundering transactions and submit SARs.
• Process customer payments accurately and timely.
• Suggest improvements to fraud tools and procedures.
• Handle customer queries professionally.

Requirements

• Fluency in English; French, Portuguese, or Polish is a plus.
• Experience in online payments and fraud prevention.
• Knowledge of gambling compliance, RG, and AML.
• Familiarity with laws and regulations in fraud and payments.
• Proficiency in Microsoft Office, especially Word and Excel.
• Excellent communication, organization, and analytical skills.
• Ability to work autonomously and in shifts.

Benefits

• Travel & Leisure benefit up to €600 per year.
• Fitness benefit up to €30 per month.
• Meal allowance.
• Private health insurance after 6 months.
• Private pension scheme after 6 months.
• Relocation package.
• Hybrid work arrangement from Malta.
• Possibility to work remotely from home country for a few weeks per year.
• Personalized annual training program for skills development.
• Career development in an international environment.