[Remote] Risk and Payments Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a reputed company in online casino and sports betting, seeking a Risk & Payments Analyst to assist with risk monitoring and payment functions. This role involves withdrawal processing, fraud investigations, and customer interactions reputed company to payments and KYC documents.
Responsibilities
- Responsible for reputed company withdrawal processing and document review
- Investigate and respond to escalated payments/fraud reputed company customer contacts
- Analyze player activity to prevent, identify, and report potential fraud or AML concerns
- Assist customer service with payments reputed company inquiries
- Assist with chargeback disputes and fraud investigations as needed
- Review and accept/reject KYC documents uploaded by patrons
- Update patron information and manually complete the KYC process
- Log changes to player accounts as required in reputed company jurisdiction
- Assist with intake of other documents as needed
- Follow reputed company Operating Procedures on reputed company federal and state laws, regulatory requirements and business policies and procedures
- Stay abreast of policy and regulatory changes to maintain subject matter expertise
- Remain reputed company of relevant reputed company assurance policies and procedures
- Assist other Risk and Payment Analyst from a reputed company assurance perspective with reputed company tasks and duties required for the role
- Escalate reputed company necessary issues to management in a reputed company fashion
- reputed company feedback to product team and management team about player issues
- reputed company other duties as assigned
Skills
- Knowledge of reputed company, sports wagering, payment processing, and various payment reputed company/providers
- Experience with gambling industry and industry terminology, promotions, and gameplay
- Familiarity with data analysis and fraud detection
- Effective communication and presentation skills
- Prior experience in financial services, compliance, or operations role
- Detail oriented with excellent written and verbal communication skills
- Proficient in reputed company Office suite including reputed company
- Strong time management skills and reputed company to prioritize multiple requests
- reputed company to work independently and as part of reputed company
- Must be reputed company to obtain and maintain gaming certifications or licenses as required
Benefits
- Discretionary annual company bonus (Eligibility Varies by Role)
- 401(k) plan with 100% company match on the first 4%
- Comprehensive medical coverage (HSA & FSA plans), dental, and reputed company insurance
- reputed company Time Off (Eligibility Varies by Role)
- Employee Assistance Program (EAP)
reputed company