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Senior Fraud, Risk, Payments Analyst
High 5 GamesSenior Fraud, Risk, & Payments Analyst protecting clients through fraud prevention and secure payment transactions. Leading a team to mitigate fraudulent activities and enhance payment security.
About the role
Key responsibilities & impact- Join our team contribute to our mission of ensuring secure payment transactions for our clients.
- Oversee our Fraud, Risk, and Payment team and collaborate with Product, VIP, and Customer Support.
- Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback.
- Analyze payment data and transaction patterns to identify fraudulent activities or suspicious transactions.
- Conduct investigations of suspected fraudulent activities, including gathering evidence and analyzing trends.
- Work closely with payment processors and financial institutions to enhance payment security and reduce risk.
- Review and assess the effectiveness of existing fraud prevention measures, recommending improvements.
- Prepare and present reports on fraud trends and mitigation efforts to management.
- Assist in the development and implementation of fraud prevention training programs for employees.
Requirements
What you’ll need- Minimum of 5 years’ experience in fraud prevention, risk analysis, or payments security.
- Payments, risk, KYC, chargeback experience is highly preferred.
- Experience in gaming/casino or similar industry strongly preferred.
- Bachelor’s degree in Finance or Business is preferred.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account High 5 Games Website LinkedIn All Job Openings 51 - 200 employees Founded 1995 🎮 Gaming 🎲 Gambling 🤝 B2B Gaming
- Gambling
- B2B High 5 Games is a developer and supplier of casino slot games and related platform services. The company creates and distributes dozens of online and land-based slot titles (over 150), offers progressive jackpots and in-game promotion tools, and provides a casino platform and game-studio solutions for operators and partners. High 5 Games serves regulated casinos and online operators with both B2B integrations and player-facing social/real-money experiences. Senior Fraud, Risk, Payments Analyst 🔥 0 minutes ago 🇨🇴 Colombia – Remote ⏰ Full Time 🟠 Senior 🎲 Risk Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Join our team contribute to our mission of ensuring secure payment transactions for our clients.
- Oversee our Fraud, Risk, and Payment team and collaborate with Product, VIP, and Customer Support.
- Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback.
- Analyze payment data and transaction patterns to identify fraudulent activities or suspicious transactions.
- Conduct investigations of suspected fraudulent activities, including gathering evidence and analyzing trends.
- Work closely with payment processors and financial institutions to enhance payment security and reduce risk.
- Review and assess the effectiveness of existing fraud prevention measures, recommending improvements.
- Prepare and present reports on fraud trends and mitigation efforts to management.
- Assist in the development and implementation of fraud prevention training programs for employees. 🎯 Requirements
- Minimum of 5 years’ experience in fraud prevention, risk analysis, or payments security.
- Payments, risk, KYC, chargeback experience is highly preferred.
- Experience in gaming/casino or similar industry strongly preferred.
- Bachelor’s degree in Finance or Business is preferred. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Data Governance Analyst 🕒 May 5 qode.world 11 - 50 🤖 Artificial Intelligence 👥 HR Tech 🎯 Recruiter Website LinkedIn All Job Openings Data Governance Analyst supporting Product and Engineering teams with foundational data governance and compliance work. Hands-on role requiring collaboration and independent execution. 🇨🇴 Colombia – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk Risk Manager, Card Issuing – Fraud 🕒 April 1 Reap 201 - 500 💳 Fintech ₿ Crypto 🤝 B2B Website LinkedIn All Job Openings Risk Manager owning fraud risk management for card issuing in LATAM at fintech company. Leading strategic projects and driving risk governance in emerging markets. 🇨🇴 Colombia – Remote ⏰ Full Time 🟠 Senior 🔴 Lead 🎲 Risk 🗣️🇪🇸 Spanish Required View More Risk Manager Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
fraud preventionrisk analysispayments securityKYCchargebackdata analysisinvestigative techniquesreport preparationtrend analysistraining program development
Soft Skills
collaborationcommunicationleadershipproblem-solvinganalytical thinkingproactive feedbackpresentation skillsteam managementorganizational skillscustomer support