Senior Analyst – Fraud & Payments

Warszawa
Oferta wygasa za:10 dni
Tryb pracyHybrydowa
Rodzaj umowyUmowa o pracę
Tryb rekrutacjiRekrutacja stacjonarna
Wymiar etatuPełny etat
BranżaIT

Your responsibilities

  • 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.

Our requirements

  • 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.
  • 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.

Benefity

Spotkania integracyjne
Kawa i herbata
Ubezpieczenie na życie
Parking dla pracowników
Owoce
Opieka stomatologiczna
Elastyczny czas pracy
Karta sportowa
Strefa relaksu
Pakiet relokacyjny
Paczki świąteczne
Napoje
Prywatna opieka medyczna
Program poleceń pracowników
Brak dress code'u
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Dodatkowe informacje

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.

Klauzula informacyjna

Oferty wybrane dla Ciebie

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