Fraud and Payment Analyst

hace 1 semana

Ceuta, España Rank International A tiempo completo

**Company Description**
Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha.

Our goal is to provide entertainment to our customers with our websites and apps so that they can access our products from their mobile phones, tablets and computers. We offer our own bingo and slots software and also more than 2000 games from the best game providers. With offices based in Ceuta, Malta & Spain we always strive to bring joy and security to our customers. Additionally, we will be launching soon in other regulated markets

**Job Description** THIS IS NOT A REMOTE WORKING ROLE, YOU WILL BE REQUIRED TO LIVE IN CEUTA AND MUST HAVE THE RIGHT TO WORK WITHOUT VISA SPONSORSHIP**

Being part of the Customer Operations team and reporting to the Payments and Fraud Team Lead, as a Payments and Fraud Analyst you will be responsible for the analysis of customers’ accounts to detect potentially fraudulent behaviour and to proactively minimize fraud trends through regular checks, including Payments processing and dealing with issues related to Payments.

As a Payments and Fraud Analyst, your role encompasses processing client payments and addressing associated issues promptly. This includes monitoring account activities such as registrations, deposits, and withdrawals while using your experience and judgment to evaluate and mitigate fraud risks. You diligently check Know Your Customer (KYC) documents, review financial and player activities to minimize financial risks, and actively investigate and resolve issues related to money transfers.

Additionally, you collaborate with various departments to maintain professional and efficient operations, support the Team Leader in anti-money laundering matters, identify customers with potential gambling issues, and contribute to the overall adherence to industry regulations through continuous awareness and reporting.
**Qualifications**
- Experience within the iGaming industry
- Experience within a customer service environment and fraud analysis
- Relevant experience within an online environment either with an operator or payments company or other relevant company
- Experience with Payments processing tool environments such as Nuvei-SafeCharge/Seon/Salesforce desirable
- Experience working to strict fraud prevention with desirable knowledge in fraud detection tools
- Experience working with other operational departments
- Basic Microsoft Office skills

**Additional Information**

We’ll also invest in your growth by providing development opportunities, leadership training and cutting-edge industry certifications so you have the tools and resources to help you work, win and grow with us.

Immerse yourself in new cultures and gain international exposure through our global business. Collaborate with colleagues from around the globe.

We aim to do this by facilitating fair and equal access to our services. If you require a reasonable adjustment to be made, please reach out to let us know ahead of your interview.

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