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Position Details
Reference No.
110169
Title
Fraud and Payments analyst
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
15/06/2020
Contact Details
Company
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
Address
301, 28th October street, 3035, Limassol, Cyprus
Limassol
Phones
25363630
Email
admin@goldencareers.com.cy
Job Description

Our client is an online gaming, fast growing regulated company. They have already more than 60 well-established partners in the casino vertical. Licensed out of U.K and Malta with offices in Cyprus, Israel and London, they are in a fantastic position to continue their rapid global growth.

They are looking for a motivated and dynamic Fraud and Payments analyst to join our team in Limassol.

Job responsibilities

  • Monitoring customer accounts to detect fraudulent patterns
  • Investigating, reporting and undertaking remedial action on suspicious account transactions to protect business from financial loss
  • Utilization of fraud and payments systems to optimise deposit conversion percentages and keep chargeback ratio within acceptable limit
  • Reviewing and processing all withdrawal requests
  • Contributing and ensuring compliance
  • Resolving customer queries
  • Interacting with other departments as necessary to meet client’s needs
  • Maintaining professionalism at all instances

 

Required Qualifications

 

  • Able to work shifts on rotation 40 hours per week (8am-4pm & 4pm-12am)
  • Experience preferred but not mandatory
  • Excellent command of English language
  • Attention to details and quality of work
  • European citizenship