Review and investigate suspicious transactions, user behaviors, and payment patterns
Process payment disputes, chargebacks, and refunds according to company policies
Monitor and analyze fraud trends using various detection tools and platforms
Write detailed investigation reports and maintain accurate case documentation
Collaborate with Payment Processors and Third-Party Vendors to resolve complex cases
Support VIP player transactions and provide excellent customer service
Assist in updating fraud prevention rules and risk parameters
Requirements
3+ years of fraud prevention experience in social casino or gaming industry
Exceptional attention to detail in documentation and reporting
Strong analytical and problem-solving abilities
Excellent written and verbal communication skills
Ability to work independently and make sound decisions
Experience handling high-value player accounts
Knowledge of compliance regulations and industry standards.
Benefits
Diversity Commitment: We are focused on building a diverse and inclusive team. We welcome people of all backgrounds, experiences, abilities, and perspectives and are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.