Payments and Fraud Analyst

The Payments and Fraud Associate is an analytical role, responsible for monitoring patron’s accounts for potentially fraudulent activity to protect patrons and mitigate losses for the casino / sportsbook. The ideal candidate has experience in the Payments Field and has a deep knowledge and passion of the iGaming industry.

Ability to work weekends is required

On-site role in our Jersey City office with work from home on two days a week

Qualifications

• At least 1 year of experience in iGaming, banking, or relevant field
• A Bachelor's Degree in a related field will be considered an asset
• Understanding of iGaming, and payment processes
• Competence with Zendesk & Microsoft Office product suite
• Knowledge of AML KYC requirements and iGaming regulations
• Experience disputing chargebacks is a plus
• Investigative skills are a must
• Ability to work potential weekends.
• Ability to become licensed in multiple jurisdictions

Responsibilities