Fraud and Payment analyst

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Our partner - IT company, which 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.

Main responsibilities:

• Performing various anti-fraud checks
• Monitoring deposit patterns and registrations
• Preventing chargebacks, fraud and bonus abuse
• Assisting in improving department’s processes and reports
• Processing withdrawals in a timely manner
• Contributing into development of a knowledge base
• Communicating efficiently with other departments and payment providers
• Supporting CS team in payments-related issues
• Monitoring and reporting on customer’s activity
• Performing daily analysis of reports and CDD/EDD whenever needed
• Reporting on issues
• Ad hoc tasks as required by the managers

What we offer:

* Fix salary + quarterly bonuses

* Health Insurance

* Gym allowance

* Free lunch every Tuesday & snacks

* Team events

Additional information:

* Only for EU citizens;

* Work from 9am to 6pm, with flexible shifts schedule

* Office located in Limassol

Previous experience & knowledge:

• Knowledge of fraud, payment and risk procedures (AML, CDD/EDD, amongst others)
• Knowledge of governing laws, regulations, and common practices in the fraud and payments field
• Ability to display a high degree of confidentiality and discretion
• Knowledge of task/project management tools
• Ability to work autonomously, with a minimum supervision, strictly following department’s procedures
• Attention to details and investigative approach
• Numerical literacy and analytical skills
• Ability to prioritise tasks according to importance and workload
• Excellent team player, willing to learn
• Very well organised hence flexible

Big plus:

Very good command of French and other languages is considered an asset;

Please APPLY via https://centroholdings.bamboohr.com/jobs/view.php?id=95