ⓘ Se produjo un error inesperado al procesar tu solicitud.
Por favor, actualiza la página e inténtalo de nuevo.
Si el problema persiste, contáctanos con tu problema.
Siempre puedes gestionar tus preferencias y actualizar tus intereses para asegurarte de recibir las oportunidades más relevantes.
Prepárate para descubrir tu próxima gran oportunidad.
Grosvenor Casinos Limited
, Spain
Job Description THIS IS NOT A REMOTE WORKING ROLE, YOU WILL BE REQUIRED TO LIVE IN CEUTA AND MUST HAVE THE RIGHT TO WORK WITHOUT VISA SPONSORSHIP Being part of the Customer Operations team and reporting to the Payments and Fraud Team Lead, as a Payments and Fraud Analyst you will be responsible for the analysis of customers’ accounts to detect p
Fuente del trabajo: Grosvenor Casinos LimitedGaming Innovation Group (GiG)
, Spain
As a Payments Analyst , You will be responsible for processing withdrawals at lightning speed, as well as solving queries on all aspects of our integrated platforms while maintaining solid relationships with internal and external stakeholders. Responsibilities : Reducing fraud and bonus abuse through methodical checking of withdrawals Ensuring pay
Fuente del trabajo: Gaming Innovation Group (GiG)Hellotickets
Madrid, COMUNIDAD DE MADRID, Spain
THE ROLE We're seeking a Checkout/Payment Product Manager with over 3 years of experience in e-commerce or marketplace environments and a strong technical background. In this role, you'll optimize the checkout process, tackle online fraud, and manage multi-country payment challenges. Your responsibilities will include: Optimize the checkout process
Fuente del trabajo: HelloticketsJob Matching Partner
Centro, Comunidad de Madrid, Spain
Head of Payments with igaming experience Exciting opportunity! We are looking for an experienced and results-drivenHead of Payments for aCuracao-licensed iGaming operator primarilytargeting LATAM and, secondarily, global markets. The platform is both FIAT andcrypto fuelled, and the sportsbetting and casino-brand is rapidly expanding in terms of
Fuente del trabajo: Job Matching PartnerHellotickets
, Spain
Product Manager Checkout And Payments (Remote) Product Manager Checkout And Payments | Hellotickets |Spain THE ROLE We’re seeking a Checkout/Payment Product Manager with over 3 years... THE ROLEWe’re seeking a Checkout/Payment Product Manager with over 3 yearsof experience in e-commerce or marketplace environments and a strongtechnical background
Fuente del trabajo: HelloticketsRia Financial group
, Spain
Financial Crime Analyst at Dandelion Payments As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate
Fuente del trabajo: Ria Financial groupHellotickets
Madrid, COMUNIDAD DE MADRID, Spain
THE ROLE We're seeking a Checkout/Payment Product Manager with over 3 years of experience in e-commerce or marketplace environments and a strong technical background. In this role, you'll optimize the checkout process, tackle online fraud, and manage multi-country payment challenges. Your responsibilities will include: Optimize the checkout process
Fuente del trabajo: HelloticketsAmadeus
Madrid
Job TitleSenior Product Definition AnalystSummaryEmbark on a journey into the intricate world of payment processing with Outpayce, a division of Amadeus. As a Senior Product Definition Analyst, you'll spearhead the design and enhancement of pivotal payment functionalities, including 3DS, Fraud screening, and Tokenization. Join our agile team, colla
Fuente del trabajo: Amadeus, , Spain
Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets withan expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha.
Our goal is to provide entertainment to our customers with our websites and apps so that they can access our products from their mobile phones, tablets and computers. Weoffer our own bingo and slots software and also more than 2000 games from the best game providers. With offices based in Ceuta, Malta & Spain we always strive to bring joy and security to our customers. Additionally, we will be launching soon in other regulated markets!
THIS IS NOT A REMOTE WORKING ROLE, YOU WILL BE REQUIRED TO LIVE IN CEUTA AND MUST HAVE THE RIGHT TO WORK WITHOUT VISA SPONSORSHIP
Being part of the Customer Operations team and reporting to the Payments and Fraud Team Lead, as a Payments and Fraud Analyst you will be responsible for the analysis of customers’ accounts to detect potentially fraudulent behaviour and to proactively minimize fraud trends through regular checks, including Payments processing and dealing with issues related to Payments.
As a Payments and Fraud Analyst, your role encompasses processing client payments and addressing associated issues promptly. This includes monitoring account activities such as registrations, deposits, and withdrawals while using your experience and judgment to evaluate and mitigate fraud risks. You diligently check Know Your Customer (KYC) documents, review financial and player activities to minimize financial risks, and actively investigate and resolve issues related to money transfers.
Additionally, you collaborate with various departments to maintain professional and efficient operations, support the Team Leader in anti-money laundering matters, identify customers with potential gambling issues, and contribute to the overall adherence to industry regulations through continuous awareness and reporting.
#LI-MS1
#LI-Onsite
Qualifications Experience within the iGaming industry is a nice to have
Experience within a customer service environment and fraud analysis
Relevant experience within an online environment either with an operator or payments company or other relevant company
Experience with Payments processing tool environments such as Nuvei-SafeCharge/Seon/Salesforce desirable
Experience working to strict fraud prevention with desirable knowledge in fraud detection tools
Experience working with other operational departments
Basic Microsoft Office skills
Additional Information You’re probably wondering outside of a fun, exciting and varied role – what else do you get? You’ll get a fantastic salary combined with some leading benefits. Wellbeing@Rank is important to us too... From hybrid working and colleague support networks to menopause support and weekly PepTalks, we’re here for you.
We’ll also invest in your growth by providing development opportunities, leadership training and cutting-edge industry certifications so you have the tools and resources to help you work, win and grow with us.
Immerse yourself in new cultures and gain international exposure through our global business. Collaborate with colleagues from around the globe.
The Rank Group are committed to being an inclusive employer, ensuring that we better understand and meet the needs and requirements of our candidates and customers.
We aim to do this by facilitating fair and equal access to our services. If you require a reasonable adjustment to be made, please reach out to let us know ahead of your interview.
#J-18808-Ljbffr
Fraud and Payments Analyst ofertas de trabajo en , , Spain
ⓘ Se produjo un error inesperado al procesar tu solicitud.
Por favor, actualiza la página e inténtalo de nuevo.
Si el problema persiste, contáctanos con tu problema.
Siempre puedes gestionar tus preferencias y actualizar tus intereses para asegurarte de recibir las oportunidades más relevantes.
Prepárate para descubrir tu próxima gran oportunidad.