Senior Fraud, Risk, Payments Analyst

📋 Description

• Become a part of our team and help us achieve our goal of securing payment transactions for our clients.

• Lead our Fraud, Risk, and Payment team while working alongside Product, VIP, and Customer Support departments.

• Handle escalations from the team regarding payments, risk, KYC, chargebacks, and provide proactive insights.

• Examine payment data and transaction patterns to detect fraudulent activities or suspicious transactions.

• Conduct investigations into suspected fraudulent activities, which includes gathering evidence and analyzing trends.

• Collaborate closely with payment processors and financial institutions to improve payment security and minimize risk.

• Evaluate and review the effectiveness of current fraud prevention strategies, suggesting enhancements.

• Prepare and deliver reports on fraud trends and mitigation efforts to senior management.

• Aid in the creation and execution of fraud prevention training programs for staff.

⛳️ Requirements

• A minimum of 5 years’ experience in fraud prevention, risk analysis, or payment security is required.

• Experience in payments, risk management, KYC, and chargebacks is highly desirable.

• Background in the gaming/casino industry or a similar field is strongly preferred.

• A Bachelor's degree in Finance or Business is preferred.

🏝️ Benefits

• Comprehensive health and wellness benefits.

• Opportunities for professional development and growth.

• Flexible working hours and remote work options.

• A dynamic and inclusive work environment.