Risk and Payment Specialist

Job description

We are looking for a detail-oriented Risk & Payment Specialist who will help ensure secure payment operations, identify fraudulent activity, and support a safe and reliable player experience across our products.

If you have a strong analytical mindset, enjoy investigating unusual patterns, and are passionate about risk prevention and payment security, we would love to meet you.

Requirements:

- 3+ months of experience in Risk, Payments, Fraud Prevention, KYC, Compliance, Customer Support, or a related field.

- Experience with document verification and payment processing.

- Previous experience in the iGaming industry will be considered a strong advantage.

- Experience working with SoftSwiss products is a plus.

- Strong attention to detail and ability to identify suspicious patterns.

- Analytical mindset and confidence in making decisions based on available information.

- High level of responsibility, accuracy, and perseverance.

- Ability to work efficiently with large volumes of data and cases.

- English level — Pre-Intermediate (A2+) or higher.

Responsibilities:

- Monitor and analyze suspicious customer activity and potentially fraudulent behavior.

- Review payment transactions and identify payment-related risks and anomalies.

- Investigate fraud cases, Terms & Conditions violations, and unusual user activity patterns.

- Verify customer documents and perform KYC checks in accordance with internal procedures.

- Analyze large winnings, withdrawals, and payment activities to identify potentially risky behavior.

- Collaborate with Payments, Support, Retention, and other internal teams to strengthen fraud prevention processes.

- Escalate high-risk cases and provide recommendations for further actions.

- Maintain accurate reports and documentation related to risk management and payment operations.

- Support the continuous improvement of internal payment and risk control processes.

Benefits

- Freedom to choose where to work: work from anywhere in the world with the freedom of remote options.

- Flexibility: enjoy flexible working hours that let you balance your personal and professional life while staying focused on delivering great results.

- Corporate English speaking club: improve your English proficiency with regular practice and expert guidance.

- A Culture That Cares: thrive in a friendly environment where a strong corporate culture builds connections, drives innovation, and makes you feel truly valued.

- Comfort Fuels Success: experience comfortable conditions that inspire productivity and foster professional growth, giving you the tools and space to excel.

- Accelerate Your Growth: seize career advancement opportunities in a rapidly expanding marketing company. As the company scales, so will your professional journey.