Payments and Fraud Administrator

Malta · Payments and Fraud

Description

Job Purpose:


In this position, you will be responsible for checking gaming transactions for any fraudulent activity whilst ensuring that the company retains its ability to transact freely and efficiently with our customers. Your work day will compose mostly of checking game play, withdrawal requests and verifying due diligence from the customers. You will be involved in collating background information to develop and deliver analysis on fraud groups. There is also a strong sense of responsibility to protect the company and the stakeholders from inherent risk caused by fraud and error.


What would I be responsible for?


Requirements

What experience and skills do I need to be considered for the role?


SKILLS/COMPETENCIES


Good excel knowledge

Excellent understanding of all fraud and payment processes (e.g. KYC, AML etc).

Strong communication – both verbal and written

Strong independent problem solving skills and inherent decision making abilities.

Benefits

You know the perks but in case you wanted a reminder...

We are a flat organization which means less managers managing managers. At ComeOn! we put a lot of trust in every individual, we know that if we get the tools and space to do what we do best, we will be both happy and deliver great things. This is why we have some of the greatest minds in the industry working here.

Working hard also means that we need to be able to recharge our batteries once in a while and this is the reason why we want our office atmosphere to be relaxed and cosy. Come by to our bright, friendly, Malta office and challenge us in a game of ping pong or Fifa and if you're not into that, a studio session at the local gym or a cold drink from the fridge on a Friday late afternoon might be your type of melody.

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