Fraud and Payment analyst

CareerFinders

IT company, which is providing payment and compliance services to online merchants (iGaming Operators) is looking for Fraud and Payments Analyst!

Role: The successful candidates will be responsible for the investigation of fraudulent and improper activities on customers’ accounts, processing withdrawals, risk mitigation and documents verification for a gaming company.

Main responsibilities:

  • Performing various anti-fraud checks
  • Monitoring deposit patterns and registrations
  • Preventing chargebacks, fraud and bonus abuse
  • Assisting in improving department’s processes and reports
  • Processing withdrawals in a timely manner
  • Contributing into development of a knowledge base
  • Communicating efficiently with other departments and payment providers
  • Supporting CS team in payments-related issues
  • Monitoring and reporting on customer’s activity
  • Performing daily analysis of reports and CDD/EDD whenever needed
  • Reporting on issues
  • Ad hoc tasks as required by the managers

Previous experience & knowledge:

  • Knowledge of fraud, payment and risk procedures (AML, CDD/EDD, amongst others)
  • Knowledge of governing laws, regulations, and common practices in the fraud and payments field
  • Ability to display a high degree of confidentiality and discretion
  • Knowledge of task/project management tools
  • Ability to work autonomously, with a minimum supervision, strictly following department’s procedures
  • Attention to details and investigative approach
  • Numerical literacy and analytical skills
  • Ability to prioritise tasks according to importance and workload
  • Excellent team player, willing to learn
  • Very well organised hence flexible

Big plus:

Very good command of French and other languages is considered an asset;

What we offer:

  • Fix salary + quarterly bonuses
  • Health Insurance
  • Gym allowance
  • Free lunch every Tuesday & snacks
  • Team events

Additional information:

  • Only for EU citizens;
  • Work from 9am to 6pm, with flexible shifts schedule
  • Office located in Limassol

Please APPLY via

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ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τηλεπικοινωνία / Internet

ΠΑΡΟΜΟΙΕΣ ΔΟΥΛΕΙΕΣ

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