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Senior Analyst - Fraud & Payments

12 Hours ago • 3 Years + • Operations

Job Summary

Job Description

As a Senior Analyst – Fraud & Payments at Huuuge Games, you will be instrumental in establishing and implementing robust fraud prevention and payment operation systems. Responsibilities include building risk management frameworks, monitoring transactions for suspicious activity, investigating chargebacks and bonus abuse, overseeing secure payment workflows, collaborating with payment providers, ensuring KYC/AML compliance, analyzing fraud trends, and documenting operational policies. This role requires a strong understanding of fraud detection, risk management, payment systems, and regulatory compliance within the iGaming or online sweepstakes casino industry. The position offers the chance to build these systems from the ground up in a fast-paced, remote-first environment.
Must have:
  • 3+ years experience in Risk, Fraud, or Payments in iGaming or online sweepstakes casino industry
  • Strong understanding of fraud detection tools, risk management, and payment systems
  • Hands-on experience with chargebacks, suspicious activity monitoring, and regulatory compliance
  • Knowledge of AML, KYC, and responsible gaming standards
  • Excellent communication skills and ability to work cross-functionally
  • Strong analytical mindset with data-driven decision-making skills
Good to have:
  • Experience in Sweepstake Casinos or online gambling market (real money gaming)
  • Familiarity with emerging payment technologies and alternative payment methods
  • Experience building risk/fraud teams or systems from scratch

Job Details

Job description

Introduction:

At Huuuge Games we make top grossing mobile games that bring people together through fun and social mobile gaming. 

Become a part of an exciting adventure

As the Senior Analyst – Fraud & Payments, you’ll play a pivotal role in building fraud prevention and payment operations from scratch, ensuring security, compliance, and seamless user experience in a rapidly growing environment.

This position is open to candidates based in Poland or Cyprus.

How will you make an impact with us? 

  • Build and implement fraud prevention and risk management frameworks tailored to the U.S. market.

  • Monitor real-time transactions and player behavior to detect suspicious activity,

  • Investigate chargebacks, bonus abuse, and escalate fraud cases as needed.

  • Oversee secure and efficient payment workflows and integrations.

  • Work closely with payment service providers to resolve issues and improve service.

  • Collaborate with other teams to ensure KYC/AML adherence.

  • Analyze fraud and payment trends to inform strategy and reporting.

  • Own and document operational policies and processes for internal and regulatory use.

Job requirements

This is the right job for you if you have:

  • 3+ years of experience in Risk, Fraud, or Payments within the iGaming or the online sweepstakes casino industry.

  • Strong understanding of fraud detection tools, risk management, and payment systems.

  • Hands-on experience with chargebacks, suspicious activity monitoring, and regulatory compliance.

  • Knowledge of AML, KYC, and responsible gaming standards.

  • Excellent communication skills in English and the ability to work cross-functionally.

  • Strong analytical mindset with data-driven decision-making skills,

  • Self-motivation and ability to work independently in a fast-paced, remote-first setup.

  • Ability to collaborate effectively with compliance, customer support, and finance teams.

Surprise us with:

  • Experience working in Sweepstake Casinos or the online gambling market, real money gaming.

  • Familiarity with emerging payment technologies and alternative payment methods

  • Previous involvement in building risk/fraud teams or systems from scratch

We thought you’d appreciate:

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About The Company

Huuuge is an international free-to-play games developer and a global publisher of digital games on mobile and web platforms, with a mission to empower billions of people to play together, as part of the Huuuge vision to transform mobile gaming into a massively social experience. 


In order to continue building one of the global leaders in real-time, free-to-play mobile gaming, Huuuge aims to redefine the user experience by offering best-in-class live operations and innovative social features in its games.


Huuuge is one of the fastest-growing mobile game developers, having generated annual consolidated revenue growth of 30.6% in the period between 2017 and 2019 (CAGR). The Company develops and publishes its games globally and its users play its games in almost every country in the world.


Huuuge’s major areas of operations are development and publishing. Development encompasses all activities related to the development of new games. Huuuge has a proven track record of developing successful games within the social casino subgenre through its systematic development process. Publishing encompasses activities from the launch of a game onwards, including relationship building with distributors, marketing and continuous post-launch game optimization.


As of September 30, 2020 Huuuge had 4.74 million Monthly Active Users (“MAU”) compared to 3.98 million, 3.72 million and 3.32 million as at calendar year end 2019, 2018 and 2017, respectively.

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