Payment Risk & Fraud Analyst - Canada

August 26

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Strive Gaming

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The first iGaming platform business set up to satisfy the modern, multi-state requirements of US & Canadian operators.

gambling • casino • igaming • sportsbetting • PAM

51 - 200

Description

• Monitoring and analyzing payment transactions to detect suspicious activities, potential fraud, and emerging trends • Investigating and analyzing transactional data to identify patterns, anomalies, and potential risks • Utilizing various tools and technologies to assess the legitimacy of transactions and flag suspicious activities • Collaborating with internal teams to develop and implement strategies to mitigate payment-related risks and fraud • Conducting regular reviews and audits of payment processes, systems, and controls to ensure compliance with industry regulations and company policies • Developing and maintaining reports and dashboards to track key performance indicators related to payment fraud and risk management • Staying up to date with industry trends, regulatory changes, and emerging technologies in payment fraud detection and prevention • Communicating findings and recommendations to management and relevant stakeholders • Assisting in the development and implementation of fraud prevention policies and procedures • Providing training and support to internal teams on fraud detection and prevention best practices.

Requirements

• Proven experience in payment processing, risk management, or fraud prevention, preferably in an iCasino, sportsbook, financial institution or e-commerce environment • Experience working with Zendesk or similar customer support software in a professional setting • Strong understanding of customer service principles and practices, with a focus on delivering exceptional customer experiences • Strong analytical skills with the ability to interpret complex data sets and identify trends • Knowledge of payment processing systems, payment networks, and fraud detection technologies • Understanding of regulatory requirements and compliance standards related to payment processing and fraud prevention • Excellent communication and interpersonal skills with the ability to collaborate effectively across teams • Detail-oriented with strong problem-solving abilities • Ability to work independently and prioritize tasks in a fast-paced environment • Relevant certifications (e.g., Certified Fraud Examiner, Certified Anti-Money Laundering Specialist) are a plus.