Senior Fraud & Payments Specialist - Gaming

1 Month ago • 3 Years + • Operations

Job Summary

Job Description

As a Senior Fraud & Payments Specialist at Huuuge Games, you will be instrumental in building and implementing fraud prevention and risk management frameworks, primarily focusing on the U.S. market. This involves real-time transaction monitoring, investigating chargebacks and bonus abuse, overseeing secure payment workflows, collaborating with payment providers, and ensuring KYC/AML compliance. You will analyze fraud trends, develop operational policies, and work cross-functionally with various teams. Experience in iGaming or online sweepstakes casinos is crucial, along with a strong understanding of fraud detection tools and payment systems. The role requires a data-driven approach, excellent communication skills, and the ability to work independently in a fast-paced, remote-first setting.
Must have:
  • 3+ years experience in Risk/Fraud/Payments (iGaming/Online Sweepstakes)
  • Fraud detection tools & risk management expertise
  • Chargeback handling, suspicious activity monitoring
  • AML/KYC/Responsible gaming knowledge
  • Excellent communication & cross-functional collaboration
Good to have:
  • Sweepstakes Casino or online gambling market experience
  • Experience with emerging payment technologies
  • 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:

Similar Jobs

Yodo1 - Unity Game Developer

Yodo1

(Remote)
10 Months ago
Tencent - Senior Technical Artist

Tencent

Shenzhen, Guangdong Province, China (On-Site)
2 Months ago
Ajmera Infotech - Sr. Backend Engineer - Node Expert

Ajmera Infotech

Hyderabad, Telangana, India (On-Site)
8 Months ago
CloudHire - SAP ABAP Workflow Consultant

CloudHire

Gurugram, Haryana, India (Remote)
1 Month ago
NVIDIA - Senior Software Engineer, PyTorch - Deep Learning

NVIDIA

Santa Clara, California, United States (Hybrid)
1 Month ago
Tesla - Service Operations Lead

Tesla

Vienna, Vienna, Austria (On-Site)
2 Months ago
Tesla - Senior Compliance Officer

Tesla

Brandenburg, Germany (On-Site)
2 Months ago
LeoVegas - GDPR & Complaints Specialist Dutch Market

LeoVegas

Sliema, Malta (On-Site)
6 Months ago
GoTo Group - Senior IT GRC Manager

GoTo Group

Jakarta, Jakarta, Indonesia (On-Site)
6 Months ago
Dream Sports - Sports Operations Analyst

Dream Sports

Mumbai, Maharashtra, India (On-Site)
4 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

CloudHire - Senior Software Engineer - Kotlin

CloudHire

Karnataka, India (Remote)
1 Month ago
Virtuos - Business Development Manager (Remote - Texas)

Virtuos

United States (Remote)
1 Month ago
Epic Games - Principal Platform Engineer

Epic Games

Cary, North Carolina, United States (On-Site)
3 Months ago
Tripledot Studios - Senior Product Manager

Tripledot Studios

Australia (Hybrid)
3 Months ago
KPIT - C++ Expert

KPIT

Bengaluru, Karnataka, India (Hybrid)
7 Months ago
PAPAYA - Motion Designer

PAPAYA

Warsaw, Masovian Voivodeship, Poland (Hybrid)
3 Weeks ago
Salesforce - Technical Architect - Tableau

Salesforce

Washington, District Of Columbia, United States (Remote)
1 Month ago
The Walt Disney Company - Associate Business Systems Analyst

The Walt Disney Company

Hong Kong (On-Site)
3 Months ago
The Walt Disney Company - Chief Officer

The Walt Disney Company

(On-Site)
2 Months ago
Luma Pictures - Associate VFX Producer

Luma Pictures

Vancouver, British Columbia, Canada (Remote)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Limassol, Limassol, Cyprus

Wargaming - Senior Game Designer, Core (Unannounced project)

Wargaming

Nicosia, Nicosia, Cyprus (Hybrid)
2 Months ago
Playrix - Lead Location Designer

Playrix

Cyprus (Remote)
6 Months ago
Playrix - Lead Unity Software Engineer (Gameplay)

Playrix

Cyprus (Remote)
6 Months ago
Easybrain - HTML5 Game Developer

Easybrain

Cyprus (On-Site)
9 Months ago
Scorewarrior - Senior Client C++ Developer (Framework)

Scorewarrior

Limassol, Limassol, Cyprus (On-Site)
1 Month ago
Kefir Games - QA Automation Engineer / SDET

Kefir Games

Cyprus (On-Site)
3 Months ago
Nexters - 3D Generalist

Nexters

Cyprus (Remote)
1 Month ago
Owlcat Games - Cinematic Artist (Unreal Engine)

Owlcat Games

Nicosia, Nicosia, Cyprus (Hybrid)
2 Months ago
Playtech - Accounts Receivable Bookkeeper

Playtech

Cyprus (On-Site)
1 Month ago
Playrix - Senior HR Generalist

Playrix

Cyprus (Remote)
6 Months ago

Get notifed when new similar jobs are uploaded

Operations Jobs

Frontier Developments - Customer Support Manager

Frontier Developments

Cambridge, England, United Kingdom (Hybrid)
1 Month ago
Tesla - Head of Mechanical Assembly

Tesla

Rhineland-Palatinate, Germany (On-Site)
2 Months ago
Morning Star - Senior Executive - P&C Operations

Morning Star

Mumbai, Maharashtra, India (Hybrid)
7 Months ago
Activate Games - Store Leader (Store Manager)

Activate Games

Sterling, Virginia, United States (On-Site)
1 Month ago
DraftKings - Operations Associate, Jackpocket (Evenings)

DraftKings

North Andover, Massachusetts, United States (On-Site)
1 Month ago
Sporty Group - INT Operations Director, Online Casino Games

Sporty Group

(On-Site)
11 Months ago
Keywords Studios - Customer Support Team Lead - Remote

Keywords Studios

Osaka, Osaka, Japan (Remote)
1 Month ago
DraftKings - Operations Supervisor

DraftKings

North Andover, Massachusetts, United States (On-Site)
2 Months ago
Evolution - Equipment Support Specialist (Game Integrity)

Evolution

Medellín, Antioquia, Colombia (On-Site)
1 Month ago
Easygo - Sportsbook Manager

Easygo

Melbourne, Victoria, Australia (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

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.

Masovian Voivodeship, Poland (Hybrid)

Kuyavian-Pomeranian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (Hybrid)

Masovian Voivodeship, Poland (On-Site)

Masovian Voivodeship, Poland (Hybrid)

View All Jobs

Get notified when new jobs are added by Huuuge Games

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug