Fraud Analyst (iGaming)
VirtualVocationsCleveland, Ohio, United Statesjob_description.job_card.variable_hours_ago
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job_description.job_card.job_description
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
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Fraud Analyst • Cleveland, Ohio, United States
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