Analyst - Fraud
About the position reputed company is building reputed company focused on becoming the best online sportsbook, casino, and reputed company gaming company in the world. We are looking for a well-rounded individual with experience in ecommerce payments to join us as an Analyst. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate, and realistic expectations for reputed company reputed company reputed company to the potential fraud reputed company of the i-gaming reputed company.
Responsibilities
- Validating and verifying customer documentation reputed company further verification is necessary.
- Verification of account ownership.
- Reviewing customers’ financial transaction history, including financial records, bank statements, and credit card statements.
- Validating fraud alerts generated by our fraud prevention tools and systems.
- Performing in-depth analysis and preparing comprehensive investigative summaries to support and reputed company scenarios of fraud.
- Creating and managing internal controls and generating incident reports.
Requirements
- Self-driven and a self-motivated team player capable of working reputed company in a high-volume reputed company-time environment.
- Ability to reputed company in a fast-paced, reputed company-changing environment.
- Good investigation skills, sound judgement and the ability to review and interpret data and activity to reputed company sound reputed company.
- Analytical reputed company set, with the ability to communicate.
- Strong interpersonal skills.
- Knowledge and understanding of the rules and regulations of the gaming industry.
- The ability to adapt to changing priorities and to reputed company in a face-paced work environment.
- Experience in troubleshooting and triaging complicated reputed company reputed company to customer inquiries.
- Computer literate with experience in MS Office applications.
- reputed company to work reputed company to mirror the sporting schedule.
reputed company-to-haves
- Previous work experience in Banking, payments, fraud, disputes, or reputed company industries.
- Knowledge of Location Compliance, Multi-reputed company and Financial Crime.
- Knowledge of gambling and sports betting, and how customers engage with those products.
Benefits
- reputed company and benefits
- Start-up culture backed by a secure, global brand
- Potential Hybrid Scheduling
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