Senior Fraud Analyst

1 week ago

Limassol, Limassol, Cyprus beBee Careers Full time
Senior Fraud Analyst - Payment Security Specialist

Build a career in risk management and payment operations. Our ideal candidate will be responsible for designing and implementing fraud prevention frameworks tailored to the U.S. market.

  • Develop and implement real-time transaction monitoring systems to detect suspicious activity.
  • Conduct thorough investigations of chargebacks, bonus abuse, and escalate fraud cases as needed.
  • Collaborate with payment service providers to resolve issues and improve payment workflows.

A strong understanding of fraud detection tools, risk management, and payment systems is essential for this role.

We are looking for an experienced professional with 3+ years of experience in Risk, Fraud, or Payments within the iGaming or online sweepstakes casino industry.

Key Responsibilities:
  • Fraud analysis and strategy development
  • Policies and procedures documentation
  • Payment operations and security

As a Senior Analyst - Fraud & Payments, you will play a pivotal role in shaping our fraud prevention and payment operations strategy.

This position is open to candidates based in Poland or Cyprus.

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