Payments & Fraud Analyst

Let’s start with the role

As a Payments and Fraud Analyst you will be responsible for overseeing and analyzing transactions related to payments and detecting fraudulent activities. Your primary objective will be to ensure the integrity and security of financial transactions while optimizing payment processes for efficiency, customer satisfaction and compliance with regulatory requirements. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers.

As a Payments & Fraud Analyst you will:

• Monitor and analyze payment transactions to identify potential fraudulent activities;
• Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents;
• Conduct risk assessments on payment transactions and implement strategies to mitigate risks associated with fraudulent activities;
• Manage payment processing operations, including processing payments, reconciling accounts, and ensuring compliance with regulatory requirements and industry standards;
• Investigate payment-related discrepancies, chargebacks, and disputes, and work collaboratively with internal teams and external stakeholders to resolve issues effectively;
• Work closely with the Customer Service teams to address payment-related issues and resolve customer inquiries in a timely manner;
• Stay updated on regulatory requirements and industry best practices related to payments and fraud prevention, ensuring compliance with relevant regulations and guidelines;
• Monitor systems and automations performance;
• Liaise with external payment service providers and financial institutions to optimize payment processes and mitigate risks;
• Collaborate with the Technology teams to continuously improve existing processes.

What you’ll bring:

• Bachelor’s degree in Finance, Accounting, Business Administration or a related field;
• Proven experience in payments processing or fraud detections preferable in the online gaming/betting industry;
• Good knowledge of sportsbook & casino products;
• Ability to collect data, establish facts, and draw valid conclusions;
• Excellent attention to detail and problem-solving abilities;
• Familiarity with anti-money laundering and know your customer principles;
• Excellent organizational and communication skills;
• Good knowledge of Microsoft Office/Google Suite;
• Good verbal and written communication in English;
• Ability to work hours to suit the business needs – morning & evening shifts, including weekends and holidays.

#Li-Hybrid