Fraud Analyst

БЛУ РАЙНО ИНТЕРАКТИВ ЛИМИТЕД

БЛУ РАЙНО ИНТЕРАКТИВ ЛИМИТЕД

ID
4572
Валидност на обявата
01.09.2022 - 31.10.2022
Вид работа
Постоянна работа
Вид заетост
Пълен работен ден
Месторабота
София
Описание

We are a strong and established gaming brand in the Sports betting market. As a company, we believe in enabling our employees to achieve their full potential. We help them grow professionally, care for them as people, and inspire them to expand their knowledge and skill sets.

To help us achieve our strategic goals and growth, we are currently looking for Head of Payments to join us in our HQ office in Sofia and establishthe new Payments team. Through supervision and strategic guidance, you will ensure that team KPIs are met in high performance and efficiency in the operations.

What the role is about:

  • Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts
  • Identify fraud patterns
  • Contribute to the creation of fraud rules by providing analytical data to support decisions
  • Review all alerts from internal and external tools, and ensure that appropriate actions are taken to mitigate fraud
  • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Monitor and evaluate verification documents
  • Transaction monitoring, alerts review & decisioning
Изисквания
  • Microsoft Word, Excel
  • Decision making techniques
  • KYC knowledge 
  • Ticketing systems 
  • Strong analytical and problem-solving skills
  • Highly proficient in spoken and written English
  • SQL experience is a plus

Other:

  • Weekend availability required – coverage of all weekends 
  • Availability to work on shifts 
Подходяща за специалности
Вид договор
Трудов договор
Ниво в йерархията
Необходими документи
Автобиография (CV)
За контакт
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