Payments and Risk Analyst

Videoslots•Malta, MT

1d•Onsite

About The Position

The Risk & Payments Analyst’s role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud Immense Group by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities.

Requirements

Positive can-do attitude and a flexible approach willing to work on shifts!
Knowledge of online payments, gaming accounts, banking and payments processing will be considered a great asset
Have previous experience in customer risk assessments, EDD and AML rules, regulations within the gaming industry
Enjoy learning and have a genuine interest in iGaming and slot machine games
An excellent team player, able to empathise and engage with people but can also work on own initiative
Understanding of related legislation and regulations in fraud and risk mitigation

Responsibilities

Perform risk assessment of players and perform EDD when appropriate
Evaluate, review and approve KYC documents and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions
Reviewing daily AML user risk score reports
Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy
Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
Analyse and handle chargeback disputes
Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader
Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML
Analyse and process payments accurately and in a timely manner via different payment methods offered
Investigate and resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals
Assist Customer Support with escalated queries related to Risk and Payment