Fraud & Payments Analyst (iGaming)

• Monitor transactions and user activity to identify potential fraud / Money laundering cases
• investigate flagged accounts and transactions to determine legitimacy
• Checking KYC documents, making sure legitimacy
• Assist with anti-money laundering and KYC procedures
• Oversee payment processing( working on requested reededms ) across multiple payment methods
• cooperate with payment services providers
• Resolving customer payment issues e.g : missind purchases, missing receipts
• Balance fraud prevention with customer experience and satisfaction
• Stay updated on the latest fraud trends and techniques in the industry

• 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
• At least Upper Intermediate English level (written and verbal)
• 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

Bonus points: Experience working with PIQ and/or fraud tools such as SEON or Sift

• 50% of the cost of courses/conferences/speaking clubs
• individual development plan
• mentoring from seniors and leaders
• referral bonus
• 21 working days off
• 5 sick leaves a year
• volunteer support
• flexible working day
• remote work
• 11 paid days off for Public Holidays
• 5 paid sick leave days per year