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Job Opportunity: Fraud and Payment Agent

Date   Apr 19
Listing No.   IE257126
Sector   Accounting, Economics, Analysis & Statistics
Region   Center
City/Yishuv   Tel Aviv
Tenure Type   Full Time
Language(s)   English
Fraud and Payment Agent
GVC, a leading online gaming company, is looking for a Fraud Payment Agent to join our Fraud and Payment Team.


• Monitoring casino transaction rates on daily, weekly and monthly basis.
• Ensure that transactions are done successfully within specified time frames and in accordance with the company’s fraud and risk policy.
• Monitoring and spotting fraudulent transactions and gambling activities in an early stage to minimize the risk to the company.
• Run daily security and SOF checks on new customers to avoid fraud and abuse.
• Reviewing customer documentation and conducting KYC checks.
• Handling customers queries regarding account payment management.

• Familiarity of fraud and payment processes (KYC, AML, etc.)
• Experience in online gaming.
• Numerical and analytical skills.
• Good knowledge in Excel.
• Ability to learn quickly new systems.
• High level of English skills – a must.

Location: Azrieli center Tel Aviv.

Please send your CV in English to: [email protected] and mention in the subject: Fraud-Israempoly
When applying - please mention that you saw the job advertised on Israemploy
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