Fraud & Payments Analyst (iGaming)Softermii • Los Angeles, CA, US

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Fraud & Payments Analyst (iGaming)

Softermii • Los Angeles, CA, US

14 hours ago

Job type

Full-time

Job description

Overview

Fraud & Payments Analyst (iGaming) for our client Milliorize. This is a full-time, remote role. The client provides end-to-end platforms and services for the iGaming industry, focusing on social casinos and gamification.

Responsibilities

Monitor transactions and user activity to identify potential fraud and money laundering cases
Investigate flagged accounts and transactions to determine legitimacy
Check KYC documents and ensure legitimacy
Assist with anti-money laundering and KYC procedures
Oversee payment processing across multiple payment methods; collaborate with payment service providers
Resolve customer payment issues (e.g., missing purchases, missing receipts)
Balance fraud prevention with customer experience and satisfaction
Stay updated on the latest fraud trends and techniques in the industry

Qualifications

1.5+ years in payments, withdrawals, and fraud within the iGaming industry

Experience with customer redemptions

Experience with KYC tools (e.g., SumSub, Jumio, Veriff)

Experience with PSP providers (e.g., WorldPay, Nuvei, Trustly)

Bonus : PIQ and / or fraud tools such as SEON or Sift

Strong analytical skills and ability to analyze large data sets

Excellent problem-solving and communication skills

What We Can Offer

Stable processes with clear roles and responsibilities

Ability to make decisions that affect projects and the company

Collaborative team of professionals and opportunities for learning and development

Support for continuing education (e.g., courses, conferences, speaking clubs) at 50% of cost

Individual development plans and mentoring

Referral bonus program

21 working days off and 5 sick leaves per year

Volunteer opportunities and HR support for well-being

Join Softermii and help take software to the next level of excellence.

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Fraud Analyst • Los Angeles, CA, US

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