Fraud Manager, Payments

Being a part of such a fast-moving industry as iGaming, the company knows no limits and is growing rapidly through its dedication to innovation and constant improvement. This is the reason why we are expanding our Payment Gateway Team and now we are looking for some fresh and enthusiastic people to come and join us in the exciting digital world of iGaming.

Responsibilities

Monitoring of AML transactions
Real-time monitoring and alerts
The preparation of customized traffic monitoring rules / Custom Fraud Rules
Data capture and investigation of fraud patterns / Data capture and investigation of Fraud patterns
Monitoring and preparation of Velocity rules to control the frequency and volume of transactions carried out by a specific customer or cardholder within a certain period of time
Monitoring of traffic and transactions against certain parameters, response codes, or frequency

Preparation of Fraud reports with evidence for certain groups of customers according to particular criteria which will serve on future internal sanctions or decisions
Transactions reported as Fraud Review, decision making
Experience in preparing Chargeback/Dispute reports as well as the entire process of representing problematic transactions to banks
In-depth knowledge of fraud prevention techniques, patterns, and strategies is essential. Experience with fraud prevention tools, data analysis, and suspicious activity investigation
Knowledge of different payment systems, card networks (Visa, Mastercard, etc.), and industry regulations related to fraud prevention

Requirements

5+ years’ experience in Fraud Prevention /AML/Compliance Industry
Relevant experience in the Payments industry
Experience in leading and developing teams with direct and indirect reports

Experience in leading/running large-scale investigations and analysis in anti-fraud, anti-money laundering trends
Experience in leading and developing teams with direct and indirect reports

What we offer

Competitive salary
13th Salary
Performance evaluation & salary review twice a year
25 days paid annual leave
Work from home option -2 days weekly
Flexible working schedule
Additional health insurance – premium package
Fully paid annual transportation card
Fully paid Sports card
Free company shuttle by the office
Sports Teams/Sports events
Professional development, supportive company culture, and challenging projects

Company-sponsored trainings
Tickets for conferences and seminars
Team building events and office parties
Referral Program
Free snacks, soft drinks, coffee, and fruit are available always
Birthday, newborn baby, and first-grader bonuses
Corporate discounts in various shops and restaurants
State-of-the-art modern office
Positive working environment and chill-out zone (PS4, table tennis, football, and lazy chairs)

Name *

Middle name *

Surname *

E-mail ([email protected]) *

Phone (+359 xxx xxx xxx) *

Attach resume *

Attach cover letter

Portfolio link

or

Attach portfolio

By clicking the “Apply now” button you expressly give your consent as described below and as set out in our Privacy policy for EGT Digital to collect
and process your personal data. EGT Digital collects personal data in accordance with the applicable national and European legislation. The data collected by EGT
Digital is limited to the information provided in your application form and the complementing documents. EGT Digital collects and processes personal data solely for
recruitment purposes and only during the application and screening processes.

If you want the submitted data to be considered in the evaluation process for all positions matching your professional profile, please click the “I Accept” button.

I Accept

Apply now

Fraud Manager, Payments

Responsibilities

Requirements

What we offer

Apply

You must be over 18 years old to visit this site