Risk Management and Payments Specialist
Core
Handle online payment cases, prevent financial losses from fraudulent deposits, and investigate fraud patterns for gaming platforms.
Role type
Junior Risk Management & Payments Specialist
Builds
Fraud prevention measures and transaction analysis reports for gaming platforms
Domain
Online Gaming / Financial Risk
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
analytical skills, MS Office, Windows, Internet applications, finance field experience
Preferred skills
experience in a similar position
Responsibilities
Handle chargebacks and funds recovery, communicate with internal and external parties for fraud concerns, adjust user accounts and monitor activities, generate transaction reports and analysis, investigate fraud patterns
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