Senior Payments
hace 2 semanas
Senior Payments & Fraud SpecialistEn Starcasino, operador en crecimiento dentro del sector iGaming, buscamos un Senior Payments & Fraud Specialist con un enfoque muy operativo, técnico y analítico, para una de nuestras filiales en España, Solcasino. Buscamos alguien que ejecute, investigue, optimice y domine los métodos de pago digitales, con capacidad de detectar anomalías y mejorar el rendimiento del funnel de pagos y del sistema antifraude.Será la persona responsable de garantizar que los pagos funcionan de forma óptima (tarjeta, Bizum, métodos alternativos), de minimizar el fraude y de construir procesos sólidos en una fase clave de expansión.ResponsabilidadesPagos (core del rol)Monitorizar y optimizar transacciones con tarjetas, Bizum, wallets y métodos alternativos (Skrill, Neteller, PayPal, Paysafe, etc.).Analizar ratios de autorización, declinaciones, chargebacks y patrones anómalos por BIN, PSP o emisor.Gestionar paneles y configuraciones de PSPs: rutas de pago, reglas, filtros, ajustes técnicos.Detectar fallos en tiempo real y proponer mejoras para incrementar conversión.Prevención de fraudeUso avanzado de herramientas antifraude como Dow Jones, LexisNexis, World-Check, SEON, módulos antifraude de PSPs, 3DS y velocity checks.Diseño y mantenimiento de reglas de riesgo y segmentaciones.Identificación de patrones de fraude (multiaccounting, bonus abuse, fraude en tarjeta, etc.).Screening inicial KYC/AML y gestión de casos sospechosos.Procesos, compliance y colaboraciónRedacción, actualización y mejora de procedimientos operativos.Asegurar cumplimiento de PSD2, SCA, PCI DSS y requisitos regulatorios del juego online.Colaboración estrecha con AML, Atención al Cliente, Producto y Tecnología.Requisitos3–5 años de experiencia en pagos digitales y/o prevención de fraude.Experiencia real con tarjetas, Bizum y métodos de pago alternativos.Manejo de herramientas antifraude (Dow Jones, SEON, etc.).Perfil técnico y analítico:Excel avanzadoSQL valoradoCapacidad para entender integraciones PSP y lógicas de scoring/reglasPersona autónoma, resolutiva, detallista y orientada a resultados.Disponibilidad para trabajar presencialmente en Madrid.Se valoraráExperiencia en igaming / gambling, aunque no imprescindible.Fintech, travel, etc. son otros sectores muy valorables.Haber trabajado con múltiples PSPs.Inglés profesional, mínimo B2.Qué ofrecemosQueremos que te enfoques en lo importante, nosotros cuidamos del resto:Ubicación: Oficinas modernas y bien comunicadas en el barrio de Chamberí.Food & Perks: Menú para comer gratuito (invitado por la empresa no correspondiente a retribución flexible), snacks, fruta y bebidas siempre disponibles.Cultura de alto rendimiento: Ambiente joven, ambicioso y sin egos.Desarrollo profesional: Participación directa en proyectos de expansión internacional.Compensación competitiva: Salario fijo acorde a tu experiencia.
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