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1 день назад

Risk and Payments Analyst (iGaming)

50 000 - 57 000$
Тип работы
fulltime
Английский
b2
Страна
US/Europe/Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Risk and Payments Analyst (iGaming): Reviewing withdrawals and customer documentation while monitoring payment activity, fraud risks, and KYC processes with an accent on regulatory compliance, payment workflows, and customer protection. Focus on investigating suspicious behavior, assessing transaction risks, resolving escalated payment issues, and identifying process gaps across a regulated online gaming operation.

Location: New Jersey, United States. The posting also references eligible locations in the Continental US or Canada for nationwide roles; location requirements may vary by role.

Salary: $50,000–$57,000 USD annually, excluding benefits and bonuses.

Company

hirify.global operates real-money online casino and sports betting brands, including BetRivers.com, PlaySugarHouse.com, and RushBet.co.

What you will do

  • Review and process withdrawals and customer-submitted documentation accurately and on time.
  • Conduct KYC verification by reviewing, approving, or rejecting customer documents.
  • Monitor player activity, investigate potential fraud or suspicious behavior, and escalate high-risk cases.
  • Respond to escalated customer inquiries involving payments, fraud, and account activity.
  • Support Customer Support and internal teams with payment questions and issue resolution.
  • Maintain regulatory records, identify risk and process trends, and contribute to quality assurance and continuous improvement.

Requirements

  • Experience in financial services, fraud, risk, compliance, or operations; iGaming or fintech experience is preferred.
  • Strong understanding of payment methods, chargebacks, and fraud detection principles.
  • Analytical mindset with the ability to identify patterns and assess risk.
  • Strong written and verbal communication, attention to detail, organization, and time management.
  • Ability to prioritize multiple tasks and work independently and collaboratively in a fast-paced environment.
  • Must be able to obtain and maintain gaming certifications or licenses as required.

Nice to have

  • Familiarity with KYC/AML processes and regulated environments.
  • Proficiency with Excel and data reporting platforms.

Culture & Benefits

  • Discretionary annual company bonus, depending on role eligibility.
  • 401(k) plan with a 100% company match on the first 4%.
  • Medical coverage with HSA and FSA plans, dental and vision insurance.
  • Paid time off and an Employee Assistance Program, depending on role eligibility.
  • Work-life balance initiatives, autonomy, professional development, and a collaborative environment.

Hiring process

  • AI-assisted tools may be used at selected stages to support efficiency, consistency, and communication.
  • Final hiring decisions are made by the recruiting and hiring teams.

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