Payment Antifraud Manager
We are looking for a Payment Antifraud Manager to join our strong Combo Tech team.
Responsibilities:
- Conduct checks, analyze user behavior, identify suspicious or fraudulent transactions (deposits, withdrawals, bonuses).
- Conduct KYC/AML checks (verification of documents and payment methods for deposits and withdrawals).
- Promptly review and confirm client withdrawal requests.
- Interact with payment providers.
Requirements:
- Experience in online payments / antifraud / risk management (preferably in iGaming, fintech, or e-commerce) for at least 6 months.
- Knowledge of main payment systems, KYC/AML processes, chargeback mechanics.
- Ability to work with large data sets, Excel, analytical systems.
- Attentiveness, responsibility, stress resistance.
- English language proficiency sufficient for reading documentation and corresponding with providers.
What we offer:
- Fully remote work format, flexible schedule
- 24 calendar days of vacation, 5 sick days, 2 day-offs
- Holiday bonuses, corporate events
- Individual development bonus and paid sick leave
Why choose us:
- Experience and Expertise: Our team possesses deep knowledge and experience in developing and managing iGaming platforms.
- Modern Technologies: We utilize cutting-edge technologies to create reliable and functional platforms.
- Large-Scale Projects: We have a successful track record with our own projects, which confirms our competence.
- Professional Team: Our team consists of over 100 people and continues to grow, ensuring a high level of support for our clients.
SEND YOUR RESUME VIA TG:
@Anastasiya_Recruiter_Combo
