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We’re looking for Fraud & Payments Analyst (iGaming) for our client. Milliorize provides end-to-end platforms and services for the iGaming industry. Our focus is on delivering Social Casinos with superior player experiences using gamification, customisation, and cutting-edge tech. The main product is the B2C product SweepLuxe, a free-to-play social casino. It combines entertainment with a social aspect — events, bonuses, clubs. The company’s goal is not just to build games, but to create a modern iGaming ecosystem that gives players the best possible experience. Why we have opened this vacancy: Team extension.
Job Responsibility:
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