As an Antifraud, Payment and Risk Analyst, you will be responsible for making sure that payment requests, both in and out of customers' accounts, are evaluated and processed on
time. You will also be responsible for ensuring that established policies and procedures relating to fraud and risk prevention are followed.
Reliable, problem-solver, excellent analytical skills, acute attention to detail, and good communication and interpersonal skills are essential qualities for this key role.

Responsibilities

• Perform risk assessment of new and existing players at different stages;
• Ensuring all payment transactions are processed accurately and in a timely manner, complying with all operating procedures;
• Handle and verify KYC documents;
• Collaborate with the AML department;
• Help the CS team with payments and risk related players' queries as well as process withdrawals;
• Assess and escalate cases accordingly to the responsible departments;
• Liaise with the other stakeholder service providers to solve payment processing issues and provide a high level of service towards the players;
• Use acquired skills to research and discover/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft;
• Take part in improving workflows and procedures;
• Ad hoc tasks when required by the Team Leader.

Requirements

• Interested in developing your career in the payment, antifraud and risk department;
• Detail-oriented and an analytical problem-solver;
• Naturally inquisitive and alert to irregular activity;
• Innovative - to identify opportunities for improvements in existing processes;
• Fluent at least in one of the following languages + good written and spoken English:
  o Romanian
  o Polish
  o Serbian
  o Croatian;
• Willing to work shifts, weekends and Public Holidays if required

Desired but not Essential

• Knowledge of Antifraud validation tools;
• Prior experience in Payment and/or Antifraud.