Antifraud, Payments & Risk Analyst
Core
Evaluate and process payment requests (deposits, withdrawals, refunds) while monitoring daily payment flows and investigating issues to ensure smooth operations.
Role type
Payments and Risk Operations Analyst
Builds
Reliable payment processing infrastructure for sports and gaming platforms
Domain
Sports betting and gaming technology
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Payment operations, reconciliation, fraud/risk analysis, data investigation, process improvement, stakeholder collaboration
Preferred skills
Experience in payment operations, reconciliation, or fraud/risk
Technologies
Payment Service Providers (PSPs), banking data systems
Responsibilities
Monitor daily payment flows across multiple methods and markets, track transaction performance and identify issues, investigate and resolve payment-related incidents, perform reconciliations between platform and bank data, support chargeback and dispute processes, collaborate with internal teams and external PSPs, act as point of contact for payment incidents, contribute to fraud prevention efforts and process improvements
Seniority
Individual Contributor, operational level