Fraud & Payment Analyst

Oraș de lucru
Tipul job-ului
Salariu Nespecificat
Limbă străină
Permis conducere Nespecificat

Candidatul Ideal

Job Requirements:

• Analytical and detail-oriented person with the ability to think logically and reasonably;
• Proactive team player with a problem-solving attitude;
• Ability to work under pressure and tight deadlines;
• Curiosity & investigator skills;
• Previous experience in gambling, customer support, AML and/or in a financial institution is a plus.
• Desire to provide exceptional customer service;
• Willingness to work in shifts: weekends, holidays, evenings;
• English language level: B2 (mandatory);
• Proficiency in Microsoft office suite.

Descrierea jobului

Job Rеsponsibilities:

• Rеviеw documentation аnd KYC checks of new and existing customers, ensuring all records and documents are accurate
• Execute pаyments within time frames specifiеd in sеrvicе lеvel agreements and in аccordаncе with the company’s risk and fraud policy;
• Review transactions and player activity with the aim of minimising the financial risk to the business
• Run daily security checks and prepare reports on new customer accounts and payment transactions;
• Handle risky accounts and events in accordance with company procedures;
• Ensure that the user database accurately reflects all personal documents received from customers.
• Monitor customers to identify any concerns in relation to responsible gambling and report, when necessary, to the appropriate authorities;
• Drive forward the Risk and Fraud strategy with innovative ideas.


• Modern, dynamic and international work environment;
• Experienced leaders to support your professional development;
• Flexible working hours with the option to work from home on selected days;
• Private medical subscription to keep you in good health;
• Meal tickets;
• Competitive salary;
• Career growth opportunities.

Descrierea companiei

Stanleybet is currently one of the strongest, best known, reliable betting brands in Romania. We are a reputed company on the Romanian gambling market, and that is because we are enjoying a continuous trajectory since our establishment in 2004. Now we have a new online betting platform, over 300 agencies and over 1200 employees. We are recruiting now for our Online Division.

Publicat 29 apr. 2022 Reactualizat 29 mai 2022 Expiră 29 mai 2022
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