Risk and Payments Analyst
Core
Process withdrawals, conduct KYC verification, and monitor player activity to prevent fraud and ensure regulatory compliance in an online gaming environment.
Role type
Risk and Payments Analyst
Builds
Secure payment workflows and fraud prevention mechanisms for online casino and sports betting platforms
Domain
iGaming / Fintech / Regulatory Compliance
Required skills
Payments processing, Fraud detection, KYC/AML compliance, Regulatory standards, Data analysis, Excel proficiency
Preferred skills
iGaming experience, Fintech background, Looker proficiency
Responsibilities
Review and process withdrawals and customer documentation, Conduct KYC verification and approve/reject documents, Monitor player activity for suspicious behavior, Respond to escalated payment and fraud inquiries, Maintain accurate records per regulatory requirements, Identify trends and process gaps for leadership
Seniority
Individual Contributor, Analyst level
