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    Fraud and Payments Analyst

    BettingJobs is working with a leading iGaming payments provider who are now searching for a Fraud & Payments Analyst based in their Cyprus office.

    Are you looking for a new exciting opportunity in 2024? Apply today for a confidential discussion.

    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:

    • 1-2 years of demonstrable hands-on experience with online fraud strategies and its prevention is a must.
    • 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 (speaking & writing) and knowledge of min. 1 Western European language
    • 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 prioritize tasks according to importance and workload
    • Adaptable to new tasks and processes in accordance with job demands
    • Excellent team player, willing to learn
    • Well organized hence flexible
    • Ability to work on rotating shifts, including weekends and Public Holidays (no night shifts)

     

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