Fraud & Payments Analyst (iGaming) - Remote

Overview

The Fraud & Payments Analyst will monitor transactions and user activity to identify potential fraud and assist with anti-money laundering and KYC procedures within the iGaming industry.

In Short

• Monitor transactions and user activity to identify potential fraud / Money laundering cases
• Investigate flagged accounts and transactions to determine legitimacy
• Check KYC documents to ensure legitimacy
• Assist with anti-money laundering and KYC procedures
• Oversee payment processing across multiple payment methods
• Cooperate with payment services providers
• Resolve customer payment issues
• Balance fraud prevention with customer experience and satisfaction
• Stay updated on the latest fraud trends and techniques in the industry

Requirements

• 1.5+ years in payments, withdrawals, and fraud within the iGaming industry
• Experience working with customer redemptions
• Experience with KYC tools, e.g., SumSub, Jumio, Veriff
• Experience working with various PSP providers, e.g., WorldPay, Nuvei, Trustly
• Bonus points: Experience with PIQ and/or fraud tools such as SEON or Sift
• Strong analytical skills with the ability to identify patterns and analyze large amounts of data
• Excellent problem-solving abilities
• Strong communication skills, with the ability to clearly present findings and insights

Benefits

• Stable and highly-functioning processes with clear responsibilities
• Independence to make impactful decisions
• Team of like-minded experts
• 50% coverage for professional development courses
• Individual development plan with mentoring
• Referral bonus system
• 21 working days off
• 5 sick leaves a year
• Support for volunteering initiatives
• Empathetic HR support for well-being