Payments and Fraud Specialist

1 month ago


Philadelphia, Pennsylvania, United States Fliff Full time
Job Title: Payments and Fraud Analyst

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.
Requirements:
  • 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.
Benefits:
  • 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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