Risk Management And Payments Specialist (Igaming)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Risk Management and Payments Specialist (Igaming): Managing online payment cases and preventing financial losses from fraudulent activities with an accent on transaction monitoring, chargeback handling, and fraud pattern investigation. Focus on maintaining account integrity, communicating with internal and external stakeholders, and ensuring secure financial operations within a high-volume gaming environment.
Location: Must be based in Sofia, Bulgaria
Company
is a leading gaming industry technology company delivering business intelligence-driven software, services, and content across regulated markets worldwide.
What you will do
- Handle online payment cases and prevent financial losses from fraudulent deposits.
- Monitor transactions and generate detailed financial reports.
- Manage chargebacks, compromised accounts, and funds recovery processes.
- Communicate with internal and external parties for fraud concerns and verifications.
- Assist users with balance coverage, account adjustments, and activity monitoring.
- Investigate emerging fraud patterns to protect platform integrity.
Requirements
- Fluent in English
- Available to work on shifts (08:00–17:00 / 15:00–00:00)
- Previous experience in the Finance field
- Proficiency in MS Office, Windows, and internet applications
- Excellent communication and multi-tasking skills
- Team player with a positive attitude
Nice to have
- Experience in a similar risk management or payments position
Culture & Benefits
- Performance bonuses and opportunities for internal growth
- Comprehensive health, dental, and life insurance plans
- MultiSport card, food, travel, and wellness allowances
- 25 days of paid annual leave
- Company-sponsored seminars, training programs, and social events
- Bonuses for life events such as weddings and births
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