TL;DR

Fraud Analyst (iGaming): Conduct research and monitor transactions to ensure secure payment operations and develop fraud prevention strategies. Focus on analysing patterns, managing player accounts, collaborating with stakeholders, and implementing global fraud systems.

Location: Melbourne, Australia

Company

%hirify_global% is a leading service provider in the iGaming industry, supporting major brands like Stake.com, Kick.com, and Twist Gaming, with a workforce of 300+ based in Melbourne.

What you will do

Create and improve fraud detection strategies based on trends and emerging threats.
Monitor and investigate suspicious activities and player accounts for fraud.
Provide reports and liaise with payment providers to resolve fraud issues.
Collaborate with multiple departments to address fraud threats and provide training.
Manage multiple investigations and implement fraud systems globally.

Requirements

Location: Melbourne, Australia
Strong analytical skills and familiarity with fraud detection tools.
Understanding of financial transactions, payment methods, and fraud tactics.
Excellent communication skills for stakeholder collaboration.
Ability to manage multiple investigations and strategize fraud prevention globally.
Proficiency with Microsoft Excel.

Nice to have

Knowledge of regulatory landscape for online payments and fraud.
Experience in fraud prevention, chargeback management, iGaming, e-commerce, fintech, or with PSPs.
Proficiency with Google Suite, Slack, and Jira.

Culture & Benefits

Free coffee, tea, fresh juices, and smoothies with in-house baristas.
Daily catered breakfast and regular company events.
Modern office with gaming consoles, pool tables, and F1 simulator.
Access to Employee Assistance Program and extensive learning platform.
Paid volunteer day and weekly professional massages.
Team budgets for lunches, social sports teams, branded swag, and gift vouchers.
Exclusive events and visits from notable partners and ambassadors.