White Label Casinos

Payment, Risk and Fraud Agent

White Label Casinos

contract

Posted on:

Origin:  • 🇺🇸 United States

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Job Level

Junior

About the role

  • Ensure player payment processing is completed timely and accurately
  • Act as 1st level of support for internal and external queries related to player payments
  • Accurately processing withdrawals across multiple Payment Service Providers (PSPs)
  • Analyse player withdrawal requests in accordance with multiple white label casino terms, conditions and rules (Cages)
  • Monitor customer activity, assisting in the identification of fraudulent activity or bonus abuse
  • Escalate issues to Payments Team Leaders and Manager where necessary
  • Communicate effectively with colleagues and stay up to speed with team updates and changes
  • Consistently achieve and exceed Key Performance Indicators (KPIs) set out by management
  • Assist with coaching and training of other agents
  • Ensure department guidelines, procedures, manuals and other materials are relevant and accurate, reporting discrepancies
  • Act as 1st level support point for all escalations from players, other departments, account managers and clients
  • Provide feedback of team issues, challenges, mood and needs to the Payment manager
  • Fulfil tasks assigned by the Payment manager

Requirements

  • Must be available to work on a shift basis (7 days per week)
  • Morning Shift - Start time flexible starting from 2am CET.
  • 6+ months experience within the Company.
  • Attention to detail and analytical mindset.
  • Good Written and Verbal English.
  • Good communication skills.
  • Experience in Slack, Jira and Confluence
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