Risk, Payment & Fraud Analyst

• Monitor and analyze player activity to detect fraudulent behavior, payment irregularities, and potential risk threats.
• Review player accounts and transactions for chargebacks, bonus abuse, multi-accounting, and money laundering indicators.
• Process deposits, withdrawals, and manual adjustments in line with internal procedures.
• Liaise with payment providers and internal teams to resolve transaction issues and improve workflows.
• Escalate high-risk cases and assist with investigations to support compliance and security objectives.
• Maintain accurate documentation of reviews, actions, and decisions taken.
• Contribute to the ongoing development of risk detection tools, rules, and fraud prevention strategies.

• Proven experience in a similar role within the iGaming, fintech, or e-commerce industry.
• Solid understanding of fraud detection methods, AML regulations, and risk assessment.
• Strong analytical and investigative skills with high attention to detail.
• Comfortable working with internal systems, data sets, and third-party tools.
• Excellent communication in English, both written and verbal.
• Ability to work under pressure and handle sensitive situations with discretion.
• Willingness to work in a shift-based environment, including evenings and weekends.

iTalent PLUS