Our partner - IT company, who is providing payment and compliance services to online merchants (iGaming Operators) is looking for Fraud and Payments Analyst with attention to detail!
Role: The successful candidates will be responsible for the investigation of fraudulent and improper activities on customers’ accounts, processing withdrawals, risk mitigation and documents verification for a gaming company.
Performing various anti-fraud checks
Monitoring deposit patterns and registrations
Preventing chargebacks, fraud and...