Risk, Payments and Fraud Analyst
BetWarrior
full-time
Posted on:
Location Type: Hybrid
Location: Buenos Aires • 🇦🇷 Argentina
Visit company websiteJob Level
JuniorMid-Level
About the role
- Responsible for monitoring accounts, accounting paperwork, and financial transactions.
- Analyze data to identify fraudulent and suspicious activities.
- Investigate potential card fraud cases.
- Build relationships with key payment processors.
- Look for patterns/trends in payment activity and communicate with the team.
- Ensure meticulous attention to detail when investigating cases.
- Monitor real-time queues and identify high-risk transactions.
- Resolve discrepancies with processors regarding transactions.
- Interact with processors and customers to validate information.
- Monitor constantly customer and transactional records to identify unauthorized transactions.
- Maintain analysis models to improve efficiency and effectiveness.
Requirements
- 2 years experience in payments and fraud role
- Fluent in English
- Experience within the online gaming environment
- Knowledge of utilising online fraud detection systems
- Understanding documentation checks to identify fraud and suspicious behaviour
- Strong numerical skills, analytical skills and attention to detail is essential
Benefits
- Health insurance
- Professional development opportunities
- Flexible working hours
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud detectiondata analysisdocumentation checkstransaction monitoringpattern recognitiondiscrepancy resolutionanalysis modelsnumerical skillsattention to detail
Soft skills
relationship buildingcommunicationteam collaboration