Fraud Analyst (iGaming)

A company is looking for a Fraud & Payments Analyst (iGaming).

Key Responsibilities

Monitor transactions and user activity to identify potential fraud and money laundering cases

Investigate flagged accounts and transactions, checking KYC documents for legitimacy

Oversee payment processing across multiple payment methods and resolve customer payment issues

Required Qualifications

1.5+ years of experience in payments, withdrawals, and fraud within the iGaming industry

Experience with KYC tools such as SumSub, Jumio, or Veriff

Familiarity with various PSP providers like WorldPay, Nuvei, or Trustly

Strong analytical skills with the ability to analyze large amounts of data

Experience with fraud tools such as SEON or Sift is a bonus