Payment and Fraud Investigations Specialist

As a Fraud Investigations Specialist, you will work with our team reviewing payments transactions and player behavior to identify fraudulent activity.

Requirements

• Carry out day-to-day tasks such as responding to escalations, verifying player identities, investigating suspicious account activity, documenting account closures, and monitoring new account registrations
• Ensure that all day-to-day tasks are completed in accordance with our standards
• Report any adverse trends, issues and/or anomalies to senior analysts
• Collaborate with customer service teams to ensure that we continue to provide the best user experience for our players while protecting our platform from malicious behavior