Fraud & Payments Analyst – German or Finnish

Main Responsebilities

• Performing various anti-fraud checks
• Monitoring fraud patterns in deposit and registration behaviour
• Reducing chargebacks, fraud and bonus abuse
• Monitoring regular fraud checks on player accounts and financial transactions
• Assist in improving the fraud & payments processing and reporting
• Responsible for customer and account verifications and approving pay outs
• Advising on new measures and processes to prevent & reduce fraudulent activity
• Understanding all functionalities (or ‘customer rules’) of existing and new payment methods – prepaid card products, ewallet, card
• processing and bank transfer solutions
• Ownership of all the anti fraud rules related to the group activity
• Monitoring and reporting on customer’s activity and overall fraud and payments performances (card success rates, chargebacks etc.)
• Assist the fraud and payments team leader in monitoring competitors’ site and continuously recommending improvements to
• payments and antifraud products to adopt a highly innovative and cutting-edge payments and antifraud functionality to support the aggressive business growth.
• Performing daily analysis on the fraud and payments reports
• Working closely with the team and stakeholders
• Interpreting database data and other customer use analysis.

Requirements & Qualifications

• Knowledge in Fraud & Payments procedures: AML, KYC, amongst others
• Knowledge of current laws, regulations, and common practices in the security and fraud and payments field
• Able to display a high degree of confidentiality and discretion
• Knowledge in organisational task management tools
• Excellent communication skills.
• Ability to work autonomously
• Fluent in English and German or Finnish