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Fraud & Payments Analyst (iGaming)

Fraud & Payments Analyst (iGaming)

SoftermiiBakersfield, CA, US
6 days ago
Job type
  • Full-time
Job description

Fraud & Payments Analyst (iGaming)

We're looking for a Fraud & Payments Analyst (iGaming) for our client. Milliorize provides end-to-end platforms and services for the iGaming industry. Our focus is on delivering Social Casinos with superior player experiences using gamification, customisation, and cutting-edge tech. Our solutions cater to the specific needs of any iGaming operator, creating an engaging environment for players.

The main product is the B2C product SweepLuxe, a free-to-play social casino. It combines entertainment with a social aspect events, bonuses, clubs. The company's goal is not just to build games, but to create a modern iGaming ecosystem that gives players the best possible experience.

Your responsibilities :

  • Monitor transactions and user activity to identify potential fraud / Money laundering cases
  • Investigate flagged accounts and transactions to determine legitimacy
  • Checking KYC documents, making sure legitimacy
  • Assist with anti-money laundering and KYC procedures
  • Oversee payment processing across multiple payment methods
  • Cooperate with payment services providers
  • Resolving 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

You will join as the first team member under the guidance of an experienced Lead. Our expectations :

  • 1.5+ years in payments, withdrawals, and fraud within the iGaming industry.
  • Experience working with customer redemptions.
  • Experience with KYC tools, e.g., SumSub, Jumio, Veriff.
  • Experience working with various PSP providers, e.g., WorldPay, Nuvei, Trustly.
  • Bonus points : Experience working with PIQ and / or fraud tools such as SEON or Sift.
  • Strong analytical skills with the ability to identify patterns and analyze large amounts of data.
  • Excellent problem-solving abilities.
  • Strong communication skills, with the ability to clearly present findings and insights.

    • Who will you have the opportunity to meet during the hiring process (stages) : HR screening, Interview with manager, Test Task, Interview with CEO (optional)

    What we can offer you :

  • We have stable and highly-functioning processes everyone has their own role and clear responsibilities, so decisions are made quickly and without unnecessary approvals.
  • You will have enough independence to make decisions that can affect not only the project but also the work of the company.
  • We are a team of like-minded experts who create interesting products during working hours and enjoy spending free time together.
  • Do you like to learn something new in your profession or do you want to improve your English? We will be happy to pay 50% of the cost of courses / conferences / speaking clubs.
  • Do you want an individual development plan? We will form one especially for you + you can count on mentoring from our seniors and leaders.
  • Do you have a friend who is currently looking for new job opportunities? Recommend them to us and get a bonus.
  • And what if you want to relax? Then we have 21 working days off.
  • What if you are feeling bad? You can take 5 sick leaves a year.
  • Do you want to volunteer? We will add you to a chat, where we can get a bulletproof vest, buy a pickup truck or send children's drawings to the front.
  • And we have the most empathetic HRs (who also volunteers!). So we are ready to support your well-being in various ways.

    • A little more information that you may find useful :

  • Our adaptation period lasts 3 months, this period of time is enough for us to understand each other better;
  • There is a performance review after each year of our collaboration where we use a skills map to track your growth;
  • We really have no boundaries in the truest sense of the word we have flexible working day, remote is up to you.

    • Of course, we have a referral bonus system. So if you have a friend who likes our job opening, you can give us their telegram contact, and we in turn will thank you with a bonus if we start working with them!

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    Fraud Analyst • Bakersfield, CA, US