Remote-First Payment Risk & Fraud Specialist

GR8 Tech group; Polska; Hybrid; PLN 120,000 - 156,000; Full time

Benefits offered by this job

Sports

Medical

Mental health

Home office

Languages

Job summary

GR8_TECH is seeking a Payment Operations Analyst to protect financial flows, monitor risk, and make real-time decisions on transactions. You will own end-to-end payment analysis across deposits and withdrawals, spotting anomalies and reducing exposure.

You will collaborate with Finance, Support, Tech, and Fraud teams, manage urgent cases, and contribute to system improvements. English communication required; night shifts may be part of the schedule.

Qualifications

• 1+ years of hands-on experience in payment operations, transaction monitoring, or risk operations (FinTech/iGaming/E-commerce).
• Knowledge of transactional risk analysis, deposit/withdrawal flows, transaction statuses, and chargeback exposure.
• Experience with alert-based risk consoles or payment back-office systems in high-volume environments.
• Ability to multitask and prioritize high-value alerts by financial impact.
• Strong cross-team communication and clear risk rationale.

Responsibilities

• Analyze full transactional flows across deposits, withdrawals, and payment histories to spot anomalies and risks.
• Review high-value transactions in real time and decide to approve/decline to control financial exposure.
• Identify fraud indicators, chargeback risks, and payment method abuse; assess deposit sources vs withdrawal destinations.
• Investigate failed, pending, unusual, or declined transactions across payment methods.
• Maintain audit-ready documentation for reviewed cases, decisions, and risk actions.
• Distinguish root causes: fraud vs platform config gaps vs gateway failures; provide structured feedback.
• Collaborate with Finance, Support, Tech, and Fraud teams; escalate when needed.

Skills

Payment operations

Transaction monitoring

Fraud prevention

Risk operations

English communication

Night shifts

Cross-team communication

Alert-based risk consoles

SQL

Excel

Tools

SQL

Excel

Job description

GR8_TECH is seeking a Payment Operations Analyst to protect financial flows, monitor risk, and make real-time decisions on transactions. You will own end-to-end payment analysis across deposits and withdrawals, spotting anomalies and reducing exposure.

You will collaborate with Finance, Support, Tech, and Fraud teams, manage urgent cases, and contribute to system improvements. English communication required; night shifts may be part of the schedule.