Fraud & Payments Analyst - iGaming

Madfish; Remote; GBP 35,000 - 50,000; Full time

Job summary

A leading iGaming consultancy in the UK is seeking a Fraud & Payments Analyst to monitor user activity for potential fraud cases. The role involves validating KYC documents, resolving payment issues, and analyzing transaction patterns. Ideal candidates will have over 1.5 years in payments or fraud within iGaming, strong analytical skills, and excellent communication abilities. The position offers full-time employment with opportunities for professional growth under experienced leadership.

Qualifications

• 1.5+ years in payments or fraud within the iGaming industry.
• Experience with KYC tools and customer redemptions.
• Upper Intermediate English level.

Responsibilities

• Monitor transactions to identify potential fraud cases.
• Investigate flagged transactions and validate KYC documents.
• Oversee payment processing across multiple methods.

Skills

Payments experience

Fraud detection

Analytical skills

KYC knowledge

Customer service experience

Communication skills

Tools

SumSub

Jumio

Veriff

WorldPay

Trustly

Job description

A leading iGaming consultancy in the UK is seeking a Fraud & Payments Analyst to monitor user activity for potential fraud cases. The role involves validating KYC documents, resolving payment issues, and analyzing transaction patterns. Ideal candidates will have over 1.5 years in payments or fraud within iGaming, strong analytical skills, and excellent communication abilities. The position offers full-time employment with opportunities for professional growth under experienced leadership.