Fraud & Payments Analyst – iGaming

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October 8

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Softermii

WebsiteLinkedInAll Job Openings

SaaS • Real Estate • Healthcare

Softermii is a software development company that specializes in transforming innovative ideas into high-quality digital products. With expertise in web development, mobile development, and WebRTC development, Softermii provides comprehensive services including product design, UI/UX design, cybersecurity, and data management. The company serves various industries such as real estate, healthcare, and fintech, and offers solutions like audio and video conferencing and NFT platform development. Softermii is committed to delivering projects on time and ensuring client satisfaction, as evidenced by its high Clutch rating and positive client testimonials.

51 - 200 employees

Founded 2015

☁️ SaaS

🏠 Real Estate

📋 Description

• Monitor transactions and user activity to identify potential fraud / Money laundering cases • Investigate flagged accounts and transactions to determine legitimacy • Checking KYC documents, making sure legitimacy • Assist with anti-money laundering and KYC procedures • Oversee payment processing( working on requested reededms ) across multiple payment methods • Cooperate with payment services providers • Resolving customer payment issues e.g : missing purchases, missing receipts • Balance fraud prevention with customer experience and satisfaction • Stay updated on the latest fraud trends and techniques in the industry

🎯 Requirements

• 1.5+ years in payments, withdrawals, and fraud within the iGaming industry. • Experience working with customer redemptions. • Experience with KYC tools, e.g., SumSub, Jumio, Veriff. • Experience working with various PSP providers, e.g., WorldPay, Nuvei, Trustly. • Bonus points: Experience working with PIQ and/or fraud tools such as SEON or Sift. • Strong analytical skills with the ability to identify patterns and analyze large amounts of data. • Excellent problem-solving abilities. • Strong communication skills, with the ability to clearly present findings and insights.

🏖️ Benefits

• We have stable and highly-functioning processes – everyone has their own role and clear responsibilities, so decisions are made quickly and without unnecessary approvals. • You will have enough independence to make decisions that can affect not only the project but also the work of the company. • We are a team of like-minded experts who create interesting products during working hours and enjoy spending free time together. • Do you like to learn something new in your profession or do you want to improve your English? We will be happy to pay 50% of the cost of courses/conferences/speaking clubs. • Do you want an individual development plan? We will form one especially for you + you can count on mentoring from our seniors and leaders. • Do you have a friend who is currently looking for new job opportunities? Recommend them to us and get a bonus. • And what if you want to relax? Then we have 21 working days off. • What if you are feeling bad? You can take 5 sick leaves a year. • Do you want to volunteer? We will add you to a chat, where we can get a bulletproof vest, buy a pickup truck or send children's drawings to the front. • And we have the most empathetic HRs (who also volunteers!). So we are ready to support your well-being in various ways.