Candidatul Ideal
We are looking for a Fraud & Payments Analyst to join our fun and dynamic team.
This role is key to a successful online operation, the analyst is the link in having fast and efficient payments.
As a company we like people with that little extra and we want players to feel they are in good and capable hands.
You will be thе perfect match to the team if you have...:)
This role is key to a successful online operation, the analyst is the link in having fast and efficient payments.
As a company we like people with that little extra and we want players to feel they are in good and capable hands.
You will be thе perfect match to the team if you have...:)
- Ability to work under pressure and tight deadlines
- Curiosity follow up skills
- Analytical and detail-oriented person with thе ability to think logically and reasonably
- Proactive team player with a problem-solving attitude;
- Proficient in Microsoft Excel
- Previous experience in AML and/or in a financial institution (is a plus)
- English skills-conversational level
- Naturally inquisitive and alert to irregular activities
- Willing to work in shifts, weekends and Public Holidays (08:00-16:00, 16:00-00:00)
- Innovative - to identify opportunities for improvements in existing processes
- Interested in developing your career in thе antifraud department
Descrierea jobului
Responsabilities:
- Process customer withdrawals within time frames spеcifiеd аnd in аccordаncе with thе compаny’s risk and fraud policy;
- Pеrform risk assеssmеnt of new and existing plаyеrs deposits and withdrawals
- Analyse documents of new аnd еxisting customers, ensuring аll rеcords are accurаte
- Review player transactions and activity in order to minimise the financial risk
- Run security checks on new customers
- Prepare reports for fraud cases
- 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 your unique ideas
- Perform phone verification calls when needed
- Great place to work in a multinational fast-growing company where you can use your knowledge and ideas to re-shape current processes. We encourage fresh ideas and value the diverse perspectives our employees bring to the table;
- Competitive salary, rewards & bonuses, private medical insurance;
- Team-building activities to casual Friday get-togethers, we believe in creating opportunities for our employees to connect outside of the traditional work setting;
- A cutting-edge office environment equipped with a selection of beverages including coffee, tea, soft drinks, and fresh fruit
Descrierea companiei
At WinVia Entertainment we are building a technology-led entertainment business that delivers exceptional experiences across multiple markets and channels.
The WinviaTeam: Smart, Passionate, Purpose-Driven.
How do we work at Winvia? In short, we are a team committed to delivering exceptional entertainment experiences.
We pride ourselves on being smart and efficient, but also passionate about what we do.
While driven by a passion for innovation, we take decisions based on data-driven insights and a genuine desire to create trustworthy and engaging entertainment that resonates with our users.
Come join us!
The WinviaTeam: Smart, Passionate, Purpose-Driven.
How do we work at Winvia? In short, we are a team committed to delivering exceptional entertainment experiences.
We pride ourselves on being smart and efficient, but also passionate about what we do.
While driven by a passion for innovation, we take decisions based on data-driven insights and a genuine desire to create trustworthy and engaging entertainment that resonates with our users.
Come join us!
