Risk, Payments & Fraud Analyst
Join Our Team as a Risk, Payments, and Fraud Senior Analyst at Hero Gaming!
Are you experienced in payments, risk, and fraud analysis? Do you have a passion for ensuring the security and integrity of online transactions? We're seeking a skilled Risk, Payments, and Fraud Analyst to join our team and contribute to our continued success in the iGaming industry!
Location: Malmo, Malta or Marbella.
Responsibilities:
- Develop and execute strategies to optimize key performance indicators (KPIs) for risk management, payments processing, and fraud prevention across our platform.
- Monitor accounts and transactions for suspicious activity, handling fraud-related tasks such as chargebacks and refunds to mitigate risk.
- Collaborate with payment providers and game providers to address risk, fraud, and abuse-related queries.
- Analyze transaction data and patterns using our integrated fraud prevention tool - SEON, and take proactive measures to prevent fraudulent activities.
- Investigate and take action against various types of abuse including bonus abuse, fraud rings, and affiliate fraud.
- Provide support to the Operations team in handling fraud and bonus abuse queries, and assist with gameplay checks.
- Train and share knowledge with relevant teams on identifying and handling fraudulent activities.
- Assist in creating and maintaining reports on affiliate performance, project status, and promotional effectiveness.
Requirements:
- 2+ years of experience in iGaming with a strong background in payments, risk management, and fraud prevention.
- Proficiency in analyzing KYC/EDD documents and identifying suspicious patterns.
- Detail-oriented with a passion for investigation and analysis.
- Ability to work independently and collaboratively in a fast-paced environment.
- Excellent communication and interpersonal skills.
- Fluency in English, both written and verbal.
- Experience with the fraud prevention tool SEON is a plus.
Benefits:
- Competitive salary and comprehensive benefits package.
- Flexible working arrangements.
- Opportunities for career growth and development.
Ready to join our team and make a significant impact on our risk management efforts? Apply now!
- Locations
- Marbella, Malmö, Swieqi
- Employment type
- Full-time
Workplace & Culture
Culture is really all about how we learn to treat each other, how we learn to work together, the pace we set, how far we want to grow, and how much we want to win.
#LoveDareWin is the motto we live by at Hero Gaming. We love what we do, dare to be innovative and win by doing what we believe in. The iGaming industry is one of the most fast paced industries in the world and, therefore, staying responsible, agile and open minded is fundamental to our company’s continued success.
About Hero Gaming
Hero Gaming was founded in 2013 by Georg Westin, who was at the forefront of offering gamified casinos – a unique experience which players had not previously seen. Casino Heroes was launched in 2014 with an initial focus on Scandinavian countries.
Throughout the past few years, our multi-brand strategy grew to include the launch of a number of new brands to our ever-growing portfolio, aimed at providing the best experience for our players. The speed at which these brands went to market is a reflection of the passion for innovation and agility which in turn enabled us to reap great benefits for the business and for our Heroes. We’re now thrilled to embark on our next adventure where we’re daring to dream to take Hero Gaming to a global level.
The humble and truly passionate team behind our brands do not only come up with new and creative ideas, but also have a great track record in executing projects with agility. Thanks to our great team, Hero Gaming has become one of the industry’s most reputable companies.
Risk, Payments & Fraud Analyst
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