GR8 Tech - Risk & Payments Operations Analyst
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Requirements
• Strong understanding of payment ecosystem mechanics, including credit card processing, e-wallets, and chargeback lifecycles. • payment ecosystem mechanics • Proven ability to make fast, autonomous decisions under time pressure with high operational accuracy. • Readiness to work in a 24/7 environment on a structured 4/2 rotating shift schedule (morning, evening, and night shifts). • 4/2 rotating shift schedule • Intermediate (B1+) English level to communicate clearly with international payment partners and maintain documentation. • Intermediate (B1+) English level • Native Ukrainian or Russian. • Nice-to-have • Experience working with BI tools (like Tableau) or handling large transactional datasets. • BI tools (like Tableau) • Familiarity with specialized fraud detection systems (e.g., SEON, Sift, or Accertify). • SEON, Sift, or Accertify • Basic understanding of SQL for independent data validation and reporting.
Benefits
• This role exists to protect our sportsbook ecosystem from financial leaks and sophisticated fraud. You’ll help us maintain platform integrity and profitability by analyzing real-time betting data, neutralizing risks, and catching vulnerabilities before they scale. • What you’ll drive: • What you’ll drive: • Real-Time Detection & Monitoring • Validate live deposit and withdrawal activity using internal monitoring tools and anti-fraud alert systems. • Detect and intercept suspicious transaction patterns, including carding, money laundering (AML), account takeover (ATO), and payment method abuse. • carding, money laundering (AML), account takeover (ATO) • Analyze player behavior at the cashier level to uncover organized fraud rings and sophisticated bonus abuse linked to payment schemes. • Risk Decisions & Execution • transaction holds, account freezes, and payment method restrictions • Drive KYC and EDD (Enhanced Due Diligence) requests for suspicious accounts to strictly validate player identities and source of funds. • KYC and EDD (Enhanced Due Diligence) • Manage and resolve complex chargeback disputes and internal JSM tickets related to financial suspicions without compromising operational SLAs. • chargeback disputes • Cross-team Collaboration & Process Improvement • Partner with Compliance, Payments, and Finance teams to conduct deep-dive investigations into financial anomalies and potential security breaches. • Document audit-ready case notes and maintain accurate internal tracking tables for all anti-fraud and payment actions. • Optimize workflows by reporting bugs in payment logic, clarifying risk rules, and suggesting improvements to automated velocity checks. • What makes you a GR8 fit: • Must-have • 1+ year of hands-on experience in payments fraud, risk operations, or financial crime monitoring (preferably in iGaming or FinTech). • Benefits Cafeteria — annual budget you allocate to: • Sports • Medical • Mental health • Home office • Languages. • Work-life & support • Work-life & support • Paid maternity/paternity leave + monthly childcare allowance. • 20+ vacation days, unlimited sick leave, emergency time off. • Remote-first + tech support + coworking compensation. • Team events (online/offline/offsite). • Learning culture with internal courses + growth programs. • Our culture & core values: • GR8 Tech culture is how we win — through trust, ownership, and a growth mindset. We move fast, stay curious, and keep it real, with open feedback, room to experiment, and a team that’s got your back. • FUELLED BY TRUST: we’re open, honest, and have each other’s backs. • FUELLED BY TRUST • OWN YOUR GAME: we take initiative and own what we do. • OWN YOUR GAME • ACCELER8: we move fast, focus smart, and keep it simple. • ACCELER8 • CHALLENGE ACCEPTED: we grow through challenges and stay curious. • CHALLENGE ACCEPTED • BULLETPROOF: we’re resilient, ready, and always have a plan. • BULLETPROOF
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