Fraud and Payments Analyst (VAC-D3468)
Full Time @StaffMatters Recruitment Specialists posted 2 weeks ago in Finance Shortlist Email JobJob Detail
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Job ID 53400
Job Description
Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a Fraud and Payments Analyst with minimum of 1 year experience in a similar position in the I-gaming industry.
Responsibilities:
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
Requirements:
Minimum of 1 year experience in a similar position in the I-gaming industry.
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.
French skills are a plus
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 prioritise tasks according to importance and workload
Adaptable to new tasks and processes in accordance with job demands
Excellent team player, willing to learn
Well organised hence flexible
Ability to work on rotating shifts, including weekends and Public Holidays (no night shifts)
EU-citizenship
Working hours:
The working hours are 09.00 – 18.00 (able to work on weekends and public holidays on rotation, approximately 2-3 weekend days per month).
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Fraud and Payments Analyst – VAC-D3468. We look forward to hearing from you!
