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Payments and Fraud Analyst

Pennsylvania, United States (On-site)

Payments and Fraud Analyst

5 Months ago • 3 Years + • Operations

About the job

2 skills required for this role

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Job Description

Payments and Fraud Analyst needed for social sports gaming company. Must have 3+ years experience in payment processing and fraud prevention, strong analytical skills, knowledge of payment processing systems and fraud prevention strategies.

Must have:

Payment Processing
Fraud Prevention
Analytical Skills
Payment Systems

Good to have:

Gambling Industry
Crypto Industry
Chargeback Prevention
Fraud Detection

Perks:

Welcoming Culture
Rewarding Work

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Fliff unpacks sports gaming into social, free-to-play games for all types of sports fans. We've built a social sports gaming experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game.

We are pioneering play-for-fun sports gaming, with our flagship social sportsbook experience that includes sweepstakes promotions and loyalty rewards. We provide sports fans with fun, engaging, and free-to-play alternatives to real money gaming.

Job Summary:

We are seeking a Payments and Fraud Analyst to join our team in the gaming industry. The successful candidate will be responsible for ensuring that all payments are processed accurately and efficiently, and that fraud is detected and prevented. The Payments and Fraud Analyst will work closely with the finance, operations, and customer support teams to ensure that all payment and fraud-related issues are resolved promptly and effectively.

Responsibilities:

Process and reconcile all payment transactions, including deposits and withdrawals
Monitor payment processing systems and ensure that all transactions are processed accurately and in a timely manner
Investigate and resolve any payment-related issues or discrepancies
Develop and implement fraud prevention strategies and processes to detect and prevent fraudulent activity
Monitor fraud detection systems and investigate any suspicious activity or transactions
Work closely with the customer support team to resolve any payment or fraud-related inquiries or issues
Monitor payment and fraud-related metrics, such as chargeback rates, to identify trends and areas for improvement
Provide regular reports and updates to the finance, operations, and customer support teams on payment and fraud-related issues
Stay up-to-date with industry trends and best practices in payment processing and fraud prevention

Requirements:

Bachelor's degree in Accounting, Finance, Business Administration, or a related field
At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry
Strong analytical and problem-solving skills, with the ability to identify and investigate issues and implement effective solutions
Knowledge of payment processing systems, such as payment gateways, payment processors, and payment methods
Knowledge of fraud prevention strategies and tools, such as chargeback prevention and fraud detection systems
Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels of the organization
Strong attention to detail and accuracy, with the ability to manage multiple priorities and deadlines
Knowledge of relevant regulations and compliance requirements, such as KYC and AML regulations
Proficiency in Excel and other data analysis tools
Flexibility to work outside of regular business hours, as required

We are a multinational company with our headquarters based in Philadelphia, and offices in New York, Austin, and Sofia, Bulgaria. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is welcoming and friendly, and the work that we do is always interesting and rewarding. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is:

Welcoming and Friendly

We want to reflect the diversity of the cities we serve. By creating an inclusive culture where everyone can thrive, we’ll make Fliff better for employees and customers alike.

Lively and Creative

We respect and value each other’s ideas, experience and expertise. There is no such thing as a bad idea; only ideas that are executed and ideas that are discarded after consideration.

Stimulating and Rewarding

We know bright minds love a challenge, and we understand your desire to see your hard work pay off. We’ll make sure your daily tasks align with your career ambitions as we grow together.

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About The Company

Fliff Inc

32 Active Jobs

Fliff is the home of social sports gaming. Our social and sweepstakes prediction games offer a new way to have skin-in-the-game that is simpler, interactive, and free to play.

By pairing the social treasures of sports gaming with loyalty rewards and promotions, sports fans can sweat the game without sweating the losses. Fliff combines the best of social gaming, fantasy sports, and sports betting into a fun and easy to use experience.