Fraud & Payments Analyst: Risk, KYC & Fraud Prevention

Rank Group; Ceuta; On-site; EUR 40,000 - 52,000; Full time

Job summary

The Rank Group is seeking a Payments and Fraud Analyst to join the Payments and Fraud Team. You will analyze customer accounts to detect potential fraudulent behaviour and proactively minimise fraud trends through regular checks, including payments processing and related issues.

You will assist the Fraud Team Lead on internal escalations. Key responsibilities include handling complex fraud cases, updating procedures, and producing reports for management while ensuring compliance with relevant

Qualifications

• Minimum one year experience in a similar position within iGaming.
• Experience with payments processing tools such as Nuvei/SafeCharge/Worldpay is desirable.
• Experience of working with fraud prevention and detection tools.

Responsibilities

• Analyze customer accounts to detect potential fraud and minimise trends.
• Conduct KYC and ongoing monitoring on affiliate deals.
• Monitor registrations, deposits, and withdrawals.
• Prepare high-quality reports for management.

Skills

Fraud analysis

Payments processing

Risk assessment

Microsoft Office

Tools

Nuvei

SafeCharge

Worldpay

Job description

The Rank Group is seeking a Payments and Fraud Analyst to join the Payments and Fraud Team. You will analyze customer accounts to detect potential fraudulent behaviour and proactively minimise fraud trends through regular checks, including payments processing and related issues.

You will assist the Fraud Team Lead on internal escalations. Key responsibilities include handling complex fraud cases, updating procedures, and producing reports for management while ensuring compliance with relevant