Risk and Payment Specialist

Job not on LinkedIn

🔥 35 minutes ago

🇺🇦 Ukraine – Remote

💵 $800 - $1k / year

⏰ Full Time

🟢 Junior

🎲 Risk

🚫👨‍🎓 No degree required

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mint Group

WebsiteLinkedInAll Job Openings

201 - 500 employees

🤝 B2B

📣 Marketing

🎲 Gambling

B2B • Marketing • Gambling

Mint Group is an integrated services company that builds, launches, and operates digital businesses by combining technology, product, operations, marketing, and business infrastructure into a single in-house ecosystem. They provide engineering and platform development, QA, product expertise, and operational infrastructure (including iGaming brand management and customer support), along with integrated marketing and growth systems—performance marketing, SEO, affiliate marketing, retention, VIP programs—and business functions like finance, legal, and analytics to support scale and performance. Case work emphasizes end-to-end iGaming solutions (digital casinos, CRM/retention systems, multi-brand affiliate engines).

📋 Description

• Monitor and analyze suspicious customer activity and potentially fraudulent behavior. • Review payment transactions and identify payment-related risks and anomalies. • Investigate fraud cases, Terms & Conditions violations, and unusual user activity patterns. • Verify customer documents and perform KYC checks in accordance with internal procedures. • Analyze large winnings, withdrawals, and payment activities to identify potentially risky behavior. • Collaborate with Payments, Support, Retention, and other internal teams to strengthen fraud prevention processes. • Escalate high-risk cases and provide recommendations for further actions. • Maintain accurate reports and documentation related to risk management and payment operations. • Support the continuous improvement of internal payment and risk control processes.

🎯 Requirements

• 3+ months of experience in Risk, Payments, Fraud Prevention, KYC, Compliance, Customer Support, or a related field. • Experience with document verification and payment processing. • Previous experience in the iGaming industry will be considered a strong advantage. • Experience working with SoftSwiss products is a plus. • Strong attention to detail and ability to identify suspicious patterns. • Analytical mindset and confidence in making decisions based on available information. • High level of responsibility, accuracy, and perseverance. • Ability to work efficiently with large volumes of data and cases. • English level — Pre-Intermediate (A2+) or higher.

🏖️ Benefits

• Freedom to choose where to work: work from anywhere in the world with the freedom of remote options. • Flexibility: enjoy flexible working hours that let you balance your personal and professional life while staying focused on delivering great results. • Corporate English speaking club: improve your English proficiency with regular practice and expert guidance. • A Culture That Cares: thrive in a friendly environment where a strong corporate culture builds connections, drives innovation, and makes you feel truly valued. • Comfort Fuels Success: experience comfortable conditions that inspire productivity and foster professional growth, giving you the tools and space to excel. • Accelerate Your Growth: seize career advancement opportunities in a rapidly expanding marketing company. As the company scales, so will your professional journey.

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