Payments & Fraud Analyst

Position Description: The core function consists of supervising financial transactions and preventing operational fraud. This includes managing chargeback risk, detecting bonus abuse, and validating the legitimacy of payment methods used on the platform. Professional Experience: Minimum 2 years in risk, fraud, or payments departments within iGaming or Fintech companies. Requirements & Competencies: Operational knowledge of payment gateways (PSPs). Handling of fraud prevention software such as Sift, Accertify, or proprietary risk management tools.