Senior Fraud, Risk, & Payments Analyst (iGaming)

TL;DR

Senior Fraud, Risk, & Payments Analyst (iGaming): Ensuring secure payment transactions and mitigating fraudulent activities with an accent on payment data analysis and transaction patterns. Focus on managing escalations, optimizing KYC/chargeback processes, and collaborating with financial institutions to enhance security.

Location: Remote (Global)

Company

hirify.global is a company operating in the gaming and casino industry focused on secure payment environments for its clients.

What you will do

• Coordinate shift priorities and task allocation to manage queues and SLAs effectively.
• Manage escalations regarding payments, risk, KYC, and chargebacks, providing guidance for resolution.
• Analyze payment data and transaction patterns to identify fraudulent activities or suspicious transactions.
• Conduct thorough investigations, gather evidence, and present findings to senior management.
• Collaborate with payment processors and financial institutions to enhance payment security.
• Develop and implement fraud prevention training programs for employees.

Requirements

• Minimum 5 years of experience in fraud prevention, risk analysis, or payments security.
• Proficiency in SQL, Excel, and data visualization software.
• Strong understanding of payment processing systems and transaction lifecycles.
• Experience in the gaming or casino industry is strongly preferred.
• Bachelor’s degree in Finance or Business is preferred.

Nice to have

• Knowledge of chargeback prevention scope.