Filter by category
Filter by type
Advanced Search
Payment Analyst at z1nc
go back to Ops and Finance Jobs- London
- fulltime
We are looking for a Payment Analyst to join our team and help us shape our proposition by contributing to running and optimising our operations strategy.
Key responsibilities
-
Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range.
-
Identification of suspicious activity/trends using various fraud detection systems.
-
Analysing account history and trends to take appropriate action on accounts.
-
Registration of client’s documents, identifying and verifying new and existing customers
using verification tools and methodologies.
-
Requesting documentation to prove the identity of the client and/or the origin of the
deposited funds
-
Handling customer requests related to withdrawals, verifying source of balances,
documentation and payment methods.
-
You need to be able to be able to speedily interpret and process large quantities of data
in a fast moving and ever changing environment.
Required skills
- A desirable understanding of documentation checks to identify fraud & suspicious behaviour.
-
Previous experience of utilizing online fraud detection systems is ideal but candidates possessing relevant analytical skills and experience will be considered.
-
Experience gained within the online gaming environment isn’t essential but would be a distinct advantage
Desired skills
- Being able to work alone or as part of a team.
- Excellent organizational and communication skills (both written & verbal). • Energetic, hardworking and willing to learn
- Confident and trustworthy.
Who you are:
- Proactive, driven, passionate and able to adapt according to situations.
- Creative and with a willingness to try and test new things and constantly improve
- Keen eye for detail
- Able to manage time and work under tight deadlines.
Why join us?
We are a collaborative, forward-thinking, innovative team and work on cutting edge tech. We are passionate about what we do and the products that we create. We offer a competitive salary, unlimited training and amazing perks as well as a flexible superstar environment.