Job offer

Job offer

💼 Title: Fraud and payment specialist
📍 Location: Remote anywhere in the world
🃏 About Us: Young iGaming company started by business professionals with hunger and ambitions for great achievements.

Job Description:

We are seeking a highly skilled and motivated Fraud and Payment Specialist to join our team. The Fraud and Payment Specialist will play a crucial role in monitoring, detecting, and preventing fraudulent activities and ensuring secure and efficient payment processing. This role requires strong analytical skills, attention to detail, and a deep understanding of fraud detection techniques and payment processing protocols in the iGaming industry.

Key Responsibilities:

– Monitor transactions, account activities, and player behavior to detect and investigate suspicious or fraudulent activities.
– Conduct thorough analysis of transaction data, account histories, and other relevant information to identify potential fraud patterns or anomalies.
– Implement fraud prevention measures, including fraud detection rules, system alerts, and risk mitigation strategies, to minimize fraud losses and chargebacks.
– Collaborate with internal teams, including customer support, finance, and compliance, to investigate and resolve fraud-related issues in a timely manner.
– Liaise with external partners, payment processors to stay informed about industry trends, best practices, and requirements related to fraud prevention and payment processing.
– Review and approve player withdrawal requests, ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations and internal policies.
– Monitor payment processing systems, identify operational issues or discrepancies, and escalate technical issues to IT or technical support teams for resolution.
– Prepare regular reports, analytics, and insights on fraud trends, payment processing performance, and risk mitigation activities for management review.

Qualifications:

– Proven experience in fraud prevention, risk management, or payment processing, preferably in the iGaming industry.
– Strong analytical skills with the ability to interpret complex data, detect patterns, and identify anomalies.
– Knowledge of fraud detection tools, techniques, and industry best practices.
– Familiarity with payment processing protocols, payment gateways, and banking systems.
– Understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) concepts.
– Excellent communication, problem-solving, and decision-making skills.
– Ability to work effectively in a fast-paced and dynamic environment, managing multiple priorities and deadlines.
– Proficiency in CRM software, and fraud prevention systems.

Benefits:

– Competitive salary and performance-based incentives.
– Opportunities for career growth and advancement within a dynamic and fast-growing industry.
– Collaborative and supportive work environment with a talented team of professionals.

How to Apply:
If you are passionate about iGaming and eager to join a dynamic team, we'd love to hear from you! Please submit your resume to @HR_iGaming_bot and/or e-mail hr@corpmail.uk