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KYC and Fraud Analyst

Ceek Recruitment Full-Time  Anywhere 17 Nov 2020

Job Description

Job Description

A KYC and Fraud Analyst is needed for one of our clients in the iGaming industry. If you are looking to work in a vibrant and dynamic environment, we at Ceek would love to hear from you!

What is expected of you?

  • Manage to process KYC and affiliate KYC in a timely manner, following internal procedures and guidelines
  • Handle daily fraud related reports
  • Conduct investigations regarding the chargebacks on different PSP’s
  • Protect the company’s interest by keeping fraudulent and abusive activity away from the business
  • Review accounts and carry out risk assessment while processing KYC and maintaining high confidentiality level
  • Manage to analyze gaming activities
  • Respond to all KYC related queries sent through different communication channels and make sure that the provided information is true and accurate
  • Guide and support the teams
  • Contribute to improve current internal processes and to enhance the customer experience
  • Liaise with the other stakeholder service providers to solve payment processing issues and provide a high level of service towards the players
  • Perform various checks to prevent fraud, abuse, and money laundering
  • Manage to escalate complex suspicious cases to the Affiliate and Fraud Specialist
  • Cooperate with the Payments Team and participate in the daily meetings
  • Conduct any training needs by the Team Lead
  • Work on other tasks requested by the Team Lead and Manager

What are you expected to bring?  

  • Excellent knowledge and understanding in the same field
  • Experience in iGaming is considered an asset
  • An analytical mind and experience with CBs, KYC, fraud or financial fraud

What’s in it for you?

  • Attractive salary package
  • Stable environment
  • Career prospect
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