iGaming Fraud and Payments Analyst

5 days ago

Limassol, Limassol, Cyprus Global Talent Full time €40,000 - €60,000 per year


As an iGaming Fraud and Payments Analyst, you'll play a crucial role in safeguarding our client's platform against fraudulent activities while ensuring smooth and efficient payment processing for their players. This position requires a keen eye for detail, strong analytical skills, and a proactive approach to detecting and preventing fraudulent behavior.

Responsibilities:

  • Monitor and analyze player transactions for signs of fraudulent activity
  • Investigate suspicious transactions and accounts to identify potential risks
  • Collaborate with cross-functional teams to implement fraud prevention measures
  • Review and approve player withdrawals and payments in accordance with company policies and procedures
  • Stay updated on industry trends and best practices related to fraud prevention and payment processing
  • Generate reports and provide insights to management on fraud trends and mitigation strategies

Requirements:

  • Bachelor's degree in Finance, Accounting, Business, or related field
  • Previous experience in fraud detection or payment analysis within the iGaming industry is preferred
  • Strong analytical and problem-solving skills
  • Excellent attention to detail and ability to work well under pressure
  • Familiarity with fraud detection tools and payment processing platforms
  • Ability to work independently and as part of a team
  • Effective communication and collaboration skills
  • Understanding of regulatory requirements related to fraud prevention and payment processing in the iGaming industry

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