Fraud and Payment analyst
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#OR10343 Type: Full time
Our partner - IT company, who is providing payment and compliance services to online merchants (iGaming Operators) is looking for Fraud and Payments Analyst with attention to detail!
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 here.