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:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Fraud and Payments Analyst with reference number 3468.
Or you can apply directly through your candidate login by hitting the APPLY button.
