Join Our Team as a Risk, Payments, and Fraud Senior Analyst at Hero Gaming!
Are you experienced in payments, risk, and fraud analysis? Do you have a passion for ensuring the security and integrity of online transactions? We're seeking a skilled Risk, Payments, and Fraud Analyst to join our team and contribute to our continued success in the iGaming industry!
Location:Malmo, Malta or Marbella.
Responsibilities:
* Develop and execute strategies to optimize key performance indicators (KPIs) for risk management, payments processing, and fraud prevention across our platform.
* Monitor accounts and transactions for suspicious activity, handling fraud-related tasks such as chargebacks and refunds to mitigate risk.
* Collaborate with payment providers and game providers to address risk, fraud, and abuse-related queries.
* Analyze transaction data and patterns using our integrated fraud prevention tool - SEON, and take proactive measures to prevent fraudulent activities.
* Investigate and take action against various types of abuse including bonus abuse, fraud rings, and affiliate fraud.
* Provide support to the Operations team in handling fraud and bonus abuse queries, and assist with gameplay checks.
* Train and share knowledge with relevant teams on identifying and handling fraudulent activities.
* Assist in creating and maintaining reports on affiliate performance, project status, and promotional effectiveness.
Requirements:
* 2+ years of experience in iGaming with a strong background in payments, risk management, and fraud prevention.
* Proficiency in analyzing KYC/EDD documents and identifying suspicious patterns.
* Detail-oriented with a passion for investigation and analysis.
* Ability to work independently and collaboratively in a fast-paced environment.
* Excellent communication and interpersonal skills.
* Fluency in English, both written and verbal.
* Experience with the fraud prevention tool SEON is a plus.
Benefits:
* Competitive salary and comprehensive benefits package.
* Flexible working arrangements.
* Opportunities for career growth and development.
Ready to join our team and make a significant impact on our risk management efforts? Apply now!
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