Payments & Fraud Sr Analyst

hace 2 días

En remoto, España BetWarrior A tiempo completo

**JOIN OUR TRIBE**

Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**?

We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and **socially acceptable**. We want it to be **fun** for our customers and our teams. We are **BetWarrior**.

We welcome **passionate** warriors and are currently looking for a **Payments & Fraud SR Analyst.** You will be responsible for the analysis of customer accounts to counteract fraudulent behavior and to proactively minimize fraud trends through regular analysis of customer accounts.

**What you can expect from your role**:

- You will be responsible for monitoring accounts, accounting paperwork, and financial transactions. You will analyze the data to identify any fraudulent and suspicious activities within an organization.
- Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal and external sources.
- Build relationships with key payment processors, both internally and externally.
- Looking for patterns/trends in payment activity and communicating out to the wider team
- Checking possible downtimes and communicating out to processors internally and externally
- Ensuring meticulous attention to detail when investigating cases
- Monitor real time queues and identify high risk transactions within the business portfolio, along with approval and denial rates.
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
- Resolve discrepancies with processors regarding transactions due to scheduled and unscheduled downtimes.
- Interact with processors and customers to validate information and to confirm or cancel authorizations.
- Resolve customer issues within the scope of existing service level agreements.
- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent patterns.
- Maintain analysis models to improve efficiency and effectiveness of company systems.
- Ensure confidentiality of all information collected during investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Identify system improvements to analyze data.
- Identify system improvements to prevent fraudulent activities.
- Recommend anti-fraud processes for changing transaction patterns and trends.
- Recommend new software tools used for fraud detection, prevention and reporting activities.
- Generate suspicious activity reports and risk management reports for Managers.
- Generate processors activity reports per country and brand for Managers.
- Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range;
- Analyse account history and trends to take appropriate action on accounts;
- Registration of client’s documents, identifying and verifying new and existing customers using verification tools and methodologies;
- Requesting documentation to prove the identity of the client and/or the origin of the deposited funds;
- Handling customer requests related to withdrawals, verifying source of balances, documentation and payment methods;
- Be able to speedily interpret and process large quantities of data in a fast moving and ever changing environment.

**What we expect from you**:

- 3 years experience in Payments and fraud role with exposure to cases/situations/ways of working
- Fluent in English;
- Experience within the online gaming environment;
- Knowledge of utilising online fraud detection systems;
- Understanding documentation checks to identify fraud and suspicious behaviour;
- Focused and fearless in approach to work
- Conscientious, passionate and dedicated to preventing fraud in all its’ guises;
- Organised, self-driven, energetic and proactive in your work;
- Able to spot trends and communicate effectively to the wider team
- Capacity to work independently as well as part of a team particularly in high pressured situations
- Ability to manage a heavy workload and at times conflicting priorities as well as tracking progress on a wide range of tasks
- A positive ‘can do’ attitude and excellent work ethic
- Computer literate
- Outlook, Excel, MS Teams
- Strong numerical skills, analytical skills and attention to detail is essential

**We also expect you to embody the BetWarrior values**:
**TAKE RESPONSIBILITY**- For your actions and progress, for our internal and external community

**BE FAIR **- Treat others like you want to be treated

**STRIVE FOR EXCELLENCE**- In your own performance and in ensuring the quality of our products and service

**BE CURIOUS**- To learn and growth all the time.

**EMBRACE INNOVATION** - Explore creative opportunities and love the unconventional

**HAVE FUN**- Mak

  • Sr. Analyst React + Netcore + Inglés

    hace 4 semanas

    En remoto, España Serviguidebpo A tiempo completo

    Descripción OFRECEMOS: - Contrato indefinido. - Participación en proyectos y tecnologías innovadores. - Proyectos indefinidos (gran estabilidad). - Teletrabajo 100% - Buen ambiente laboral - Desarrollo profesional - Horario: L - V de 09:00 a 17:00 - Salario: Máximo 32.000 € B/A Precisamos incorporar un Sr. Analyst React + NetCore + Inglés...

  • Sr Analyst

    hace 5 días

    En remoto, España Deel A tiempo completo

    **Who's behind Deel?** We're a global team that loves to build and solve problems, especially when it comes to the world of remote work. Made up of self-driven people spanning 150+ countries, Deel's unified yet diverse culture keeps us continually learning and improving. Companies should be able to hire the best talent anywhere in the world, so we're...

  • Financial Analyst

    hace 3 días

    En remoto, España Thermo Fisher Scientific A tiempo completo

    **Position Summary**: Thermo Fisher is looking for a results-oriented **Senior Finance Analyst M/F **to support the Commercial Finance activities for a $600M+ LPD EMEA business. The Finance Analyst position works closely with the Sr. Finance Manager, Group FP&A Commercial and BU Division Finance for reporting of financial performance, revenue and Opex...

  • Financial Analyst

    hace 1 día

    En remoto, España Thermo Fisher Scientific A tiempo completo

    **Position Summary**: Thermo Fisher is looking for a results-oriented **Finance Analyst M/F **to support the Commercial Finance activities for a $600M+ LPD EMEA business. The Finance Analyst position works closely with the Sr. Finance Manager, Group FP&A Commercial and BU Division Finance for reporting of financial performance, revenue and Opex forecasting...

  • Sr. Data Analyst

    hace 2 horas

    En remoto, España Mitek Systems A tiempo completo

    At Mitek, we believe that teams are stronger and more innovative when they have the range of opinions and perspectives that come from diversity. Very simply, we know that diversity is a foundational strength for our organization. A diverse workforce makes for stronger teams as a wider breadth of thinking and experience broadens the power of our collective...

  • Sr. Legal Counsel

    hace 2 días

    En remoto, España dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

  • Sr Director, Analyst

    hace 2 semanas

    remoto, España Gartner Careers A tiempo completo

    About the role: Gartner Analysts are industry thought leaders who create must-have research, market predictions, and best practices for a broad range of world-leading organizations. A Senior Director serves as a leader within Gartner's Research and Advisory sector, establishing oneself as a credible voice within their designated market at local, regional,...

  • High-Growth Tech Company Seeks Experienced Full-Stack Developers

    hace 2 días

    remoto, España Tolt, Inc. A tiempo completo

    About the Job:Tolt Inc. is a cutting-edge platform empowering software companies to establish successful affiliate programs. Our innovative solution provides essential tools for launching and managing these programs, including payments, referral tracking, fraud protection, an affiliate portal, and other valuable features. We're currently collaborating with...

  • Customer Service Representative

    hace 5 días

    En remoto, España Luckbox A tiempo completo

    Do you have a passion for gaming and esports? Do you thrive in a fast-paced customer service environment? If so, read on! This is a full time position—5 working days/40 hours a week in shifts (including occasional weekend shifts). Duties and responsibilities: - Responds to customer support requests via chat - Responds to incoming calls from customers -...

  • Full Stack Software Engineer: Driving Business Growth

    hace 2 días

    remoto, España Tolt, Inc. A tiempo completo

    About Us:Tolt Inc. is a pioneering platform empowering software companies to establish successful affiliate programs. Our innovative solution provides essential tools for launching and managing these programs, including payments, referral tracking, fraud protection, an affiliate portal, and other valuable features.We are in the early stages of our journey,...

  • SAP FI/CO Business Analyst

    hace 7 días

    remoto, España UST España & Latam A tiempo completo

    🚀 UST is looking for the very Top Talent…and we would be delighted if you were to join our family!More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology...

  • ubr395 sr director, analyst

    hace 2 semanas

    remoto, España Gartner Careers A tiempo completo

    About the role.Gartner Analysts are industry thought leaders who create must-have research, market predictions, and best practices for a broad range of world-leading organizations.A Senior Director serves as a leader within Gartner's Research and Advisory sector, establishing oneself as a credible voice within their designated market at local, regional, and...

  • Senior Java Team Lead

    hace 18 horas

    remoto, España TN Spain A tiempo completo

    Social network you want to login/join with: Senior Java Team Lead - Fintech (Full Remote) Location: Spain Job Category: Other EU work permit required: Yes Job Description: ABOUT US Macropay is a fintech leader in payment orchestration, providing businesses with seamless access to global payment solutions for over four years. Specializing in revenue...

  • Senior Machine Learning Engineer

    hace 2 días

    remoto, España Mitek Systems, Inc. A tiempo completo

    Location: Spain Position Type: Full Time Team: 78 - Research & Engineering - ID R&D Mitek (NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions. Our verified identity platform and advanced image capture solutions are built on the latest advancements in biometric recognition,...