Senior Fraud, Risk, Payments Analyst
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Job Description
Senior Fraud, Risk, & Payments Analyst protecting clients through fraud prevention and secure payment transactions. Leading a team to mitigate fraudulent activities and enhance payment security.
Responsibilities:
- Join our team contribute to our mission of ensuring secure payment transactions for our clients.
- Oversee our Fraud, Risk, and Payment team and collaborate with Product, VIP, and Customer Support.
- Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback.
- Analyze payment data and transaction patterns to identify fraudulent activities or suspicious transactions.
- Conduct investigations of suspected fraudulent activities, including gathering evidence and analyzing trends.
- Work closely with payment processors and financial institutions to enhance payment security and reduce risk.
- Review and assess the effectiveness of existing fraud prevention measures, recommending improvements.
- Prepare and present reports on fraud trends and mitigation efforts to management.
- Assist in the development and implementation of fraud prevention training programs for employees.
Requirements:
- Minimum of 5 years’ experience in fraud prevention, risk analysis, or payments security.
- Payments, risk, KYC, chargeback experience is highly preferred.
- Experience in gaming/casino or similar industry strongly preferred.
- Bachelor’s degree in Finance or Business is preferred.
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