BettingJobs is working with a leading iGaming service provider who are now searching for an Fraud & Payments Analyst based in their Limassol office.
Are you looking for a new exciting opportunity in 2024? Apply today for a confidential discussion.
About the role:
As a Fraud and Payments Analyst, your primary focus will be on preventing fraud and ensuring the integrity of our transactions. You will monitor transactions, analyze deposit patterns, and perform anti-fraud checks to protect both the company and our players. A minimum of 1-2 years of hands-on experience in online fraud prevention is a must for this role.
Key responsibilities of the position:
Monitoring transactions, deposit patterns and registrations
Performing various anti-fraud checks
Preventing chargebacks, fraud, and bonus abuse
Assisting in improving the department’s processes and reports
Checking and processing withdrawals in a timely manner
Contributing to the development of a knowledge base
Communicating efficiently with other departments and payment providers
Supporting other teams in payment-related issues
Monitoring and reporting on customers’ activity
Performing daily analysis of reports and CDD/EDD whenever needed
Verifying escalated documents related to payment transactions
Monitoring systems’ performance and reporting on issues
Ad hoc tasks as required by the managers
Job requirements and competencies:
Min. 1-2 years of demonstrable hands-on experience with online fraud strategies and its prevention is a must.
Knowledge of transactions and risk monitoring procedures
Knowledge of AML, CDD/EDD and fraud prevention fundamentals
Knowledge of governing laws, regulations, and common practises in the payments field
Ability to display a high degree of confidentiality and discretion
Knowledge of task/project management tools
Excellent communication skills in English (speaking & writing) and knowledge of min. 1 Western European language
Ability to work autonomously, with minimum supervision, strictly following the department’s procedures
Attention to details and investigative approach
Numerical literacy and analytical skills
Ability to prioritize tasks according to importance and workload
Adaptable to new tasks and processes in accordance with job demands
Excellent team player, willing to learn
Well organized hence flexible
Ability to work on rotating shifts, including weekends and Public Holidays (no night shifts)
