Fraud + Payments Agent

Job Type:
Fraud & Security
Salary Description:
Competitive Salary Offered
Job Ref:

Job Title: Fraud + Payments Agent
Location: Malta
Salary: Competitive

Our Malta-based client specialises in white label gaming solutions. Offering an end to end gaming platform, which is regulated and licensed. They are looking to fill the currently available Fraud + Payments role.

Job role:

• Working closely together with the Fraud Payments Manager to identify improvements in the fraud payments department and associated tools.
• Identification of suspicious activity using the fraud monitoring tool and other systems
• Reviewing and monitoring member account registration, deposit and withdrawal transactions
• Monitoring site for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
• Reducing chargebacks, reduce fraud and bonus abuse
• You will be responsible for the checking all financial transactions in accordance with the company's KYC and AML policy
• Monitoring for any transactions from banned countries / territories
• Providing specific reports for player activity
• Answering customers queries via phone and email

Required Experience:

• At least 12 months online gaming industry experience essential ideally within a payments or security role
• Understanding of bingo, casino and poker products
• Ability to manage workload effectively and in a timely manner
• Knowledge of KYC, Money Laundering detection methods and regulation
• Fraud prevention, detection and investigation
• Understanding of international online payment methods
• Numerate with excellent analytical skills
• Good communication skills, both written and spoken
• Driven individual with a great attention to detail
• Able to work on own initiative as well as in a team environment

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: BettingJobs

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