Payments and Fraud Specialist
1 month ago
We are seeking a skilled Payments and Fraud Analyst to join our team at Fliff, a pioneering social sports gaming company.
Job Summary:The successful candidate will be responsible for ensuring the accuracy and efficiency of all payments, as well as detecting and preventing fraudulent activity.
Key Responsibilities:- Process and reconcile all payment transactions, including deposits and withdrawals.
- Monitor payment processing systems and ensure timely and accurate processing of transactions.
- Investigate and resolve payment-related issues or discrepancies.
- Develop and implement fraud prevention strategies and processes to detect and prevent fraudulent activity.
- Monitor fraud detection systems and investigate suspicious activity or transactions.
- Collaborate with the customer support team to resolve payment or fraud-related inquiries or issues.
- Monitor payment and fraud-related metrics, such as chargeback rates, to identify trends and areas for improvement.
- Provide regular reports and updates to the finance, operations, and customer support teams on payment and fraud-related issues.
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling/betting or crypto industry.
- Strong analytical and problem-solving skills, with the ability to identify and investigate issues and implement effective solutions.
- Knowledge of payment processing systems, such as payment gateways, payment processors, and payment methods.
- Knowledge of fraud prevention strategies and tools, such as chargeback prevention and fraud detection systems.
- Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels of the organization.
- Strong attention to detail and accuracy, with the ability to manage multiple priorities and deadlines.
- Knowledge of relevant regulations and compliance requirements, such as KYC and AML regulations.
- Proficiency in Excel and other data analysis tools.
- Top-tier compensation and benefits package.
- Flexibility to work remotely.
- Opportunity for professional growth in a dynamic and international environment.
- Informal, friendly, and knowledge-sharing environment.
- An interesting and challenging job that allows you to explore paths to creating successful software solutions.
We are a multinational company with our headquarters based in Philadelphia, and offices in New York, Austin, and Sofia, Bulgaria.
At Fliff, we pride ourselves on being a close-knit, focused team that is welcoming and friendly, and the work that we do is always interesting and rewarding.
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Payments and Fraud Analyst
1 month ago
Philadelphia, Pennsylvania, United States Fliff Full timeJob Title: Payments and Fraud AnalystWe are seeking a skilled Payments and Fraud Analyst to join our team at Fliff, a leading provider of social sports gaming experiences. As a key member of our finance and operations team, you will play a critical role in ensuring the accuracy and efficiency of all payments, as well as detecting and preventing fraudulent...
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