Fraud and Payments Analyst - Ceuta - The Rank Group

Descripción

The Fraud and Payments Analyst position at Rank International, part of The Rank Group, involves working in Ceuta with some opportunities for remote work.

Key Responsibilities

• Review customer accounts daily to identify potential fraud, risk, or unusual activity.
• Monitor system alerts and reports and take appropriate action.
• Process customer payments, deposits, and withdrawals.

This role requires experience in the iGaming industry or similar regulated online environment; previous experience in an operations team such as fraud, payments, risk or customer service is also necessary. Familiarity with payments processing tools like Nuvei/SafeCharge SEON/Salesforce would be beneficial. Experience working with multiple teams including Customer Service Compliance/Operations could be advantageous Basic knowledge of Microsoft Office Excel Word Outlook ensures alignment for growth technology front Some essential skills include attention to detail analytical skills ability to manage workload prioritise fast-paced tasks strong decision-making clear professional communication effective teamwork reliable organised highly confidential items development cutting-edge certifications collaborates delivers employee wellbeing purposes designated members environments joy security approaching care progress advancing firm trajectory integrating expand engines genuine support go locations strike introduces countries spot therapy circulating prim association translation workshop toolkit ministry check low personal outward raised regulation sector target reliance plays abilities knowing writing small user code communicate assures parents testify sign tag inserting advertisement und cond 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