iGaming Fraud and Payments Analyst (Limassol/ Cyprus)

As an iGaming Fraud and Payments Analyst, you'll play a crucial role in safeguarding our client's platform against fraudulent activities while ensuring smooth and efficient payment processing for their players. This position requires a keen eye for detail, strong analytical skills, and a proactive approach to detecting and preventing fraudulent behavior.

Responsibilities:

• Monitor and analyze player transactions for signs of fraudulent activity
• Investigate suspicious transactions and accounts to identify potential risks
• Collaborate with cross-functional teams to implement fraud prevention measures
• Review and approve player withdrawals and payments in accordance with company policies and procedures
• Stay updated on industry trends and best practices related to fraud prevention and payment processing
• Generate reports and provide insights to management on fraud trends and mitigation strategies

Requirements:

• Bachelor's degree in Finance, Accounting, Business, or related field
• Previous experience in fraud detection or payment analysis within the iGaming industry is preferred
• Strong analytical and problem-solving skills
• Excellent attention to detail and ability to work well under pressure
• Familiarity with fraud detection tools and payment processing platforms
• Ability to work independently and as part of a team
• Effective communication and collaboration skills
• Understanding of regulatory requirements related to fraud prevention and payment processing in the iGaming industry